Illegal Activity
none
Blackmail
none
Date
10/02/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a due diligence report on HBRK Associates, Inc., conducted by PWM BIS-RESEARCH. The report includes information about the company's incorporation, addresses, executives, and associates, and notes that Epstein Interests shares an address with HBRK Associates, Inc.
Metadata
- Subject
- NAME SEARCHED: HBRK Associates, Inc
- Sender
- Ungshi Lavania, Research Analyst
- Recipients
- —
- Document ID
- DB-SDNY-0016594
- Date
- 10/02/2013
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES INC | Registered Agent | RICHARD KAHN | Richard Kahn is the registered agent for HBRK Associates Inc. |
| HBRK ASSOCIATES INC | Executive | Hal Brill | Hal Brill is the Principal of HBRK Associates Inc. |
| CO U O FOUNDATION INC | Address | 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 | Address of CO U O FOUNDATION INC |
| EPSTEIN INTERESTS | Address | 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 | Address of EPSTEIN INTERESTS |
| NEW YORK STRATEGY GROUP, LLC | Address | 301 E 66TH ST APT 10F NEW YORK, NY 10065.6216 | Address of NEW YORK STRATEGY GROUP, LLC |
| NINE EAST 71ST STREET CORPORATION | Address | 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 | Address of NINE EAST 71ST STREET CORPORATION |
Media & Journalist References
- Negative Media
- Non-Negative Media
- Other Language Media
Public Knowledge
- Context
- The document contains information about a company and its associates, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowLegal matters/litigation
People 3
Organizations 15
HBRK Associates, IncAML ComplianceRDCPCRD&BSmartlimOFACLexisNexisReed Elsevier Inc.CO U O FOUNDATION INCEPSTEIN INTERESTSNEW YORK STRATEGY GROUP, LLCNINE EAST 71ST STREET CORPORATIONDun & Bradstreet, Inc.Department of Labor
Locations 7
United StatesNew York, NY1365 YORK AVE APT 28 NEW YORK, NY 10021.40351365 YORK AVE 28A NEW YORK, NY 10021301 E 66TH ST NEW YORK, NY 10065-6205301 E 66TH ST APT 10F NEW YORK, NY 10065-6216301 E 66TH STREET NEW YORK, NY 10065
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results on HBRK Associates, Inc. in accordance with AML Compliance standards.
- Significance
- The document provides information about HBRK Associates, Inc., including its address, incorporation details, executives, and associates. It also shows that Epstein Interests shares an address with HBRK Associates, Inc.
File Info
- File Name
- EFTA01295065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.103226
- DOJ Source
- View on DOJ