Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a letterhead containing the contact information for Richard Kahn of HBRK Associates Inc. It includes the address, phone number, fax number, email address, and a file path.
Metadata
- Subject
- —
- Sender
- Richard Kahn, HBRK Associates Inc.
- Recipients
- —
- Document ID
- SDNY_GM_00012430
- Date
- —
Raw Analysis JSON
click to expand
People 1
Organizations 2
HBRK Associates Inc.TD Ameritrade
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Informational
- Purpose
- To provide contact information for Richard Kahn and HBRK Associates Inc.
- Significance
- This document provides contact information for Richard Kahn and HBRK Associates Inc.
File Info
- File Name
- EFTA01268469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.279400
- DOJ Source
- View on DOJ