Illegal Activity
none
Blackmail
none
Date
06/16/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on HBRK Associates, Inc., compiled by PWM BIS-RESEARCH. The report includes searches in various databases and media sources, with no significant negative media results found.
Metadata
- Subject
- NAME SEARCHED: HBRK Associates, Inc
- Sender
- Prachi Pawa, Research Analyst
- Recipients
- —
- Document ID
- DB-SDNY-0020973
- Date
- 06/16/2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK Associates, Inc | Address | 130 E 75th St New York, NY 10021-3241 | Address of HBRK Associates, Inc |
| HBRK Associates, Inc | Address | 575 Lexington Ave New York. NY 10022-6102 | Address of HBRK Associates, Inc |
| HBRK Associates, Inc | Address | 1365 York Ave Apt 28A New York, NY 10021-4040 | Address of HBRK Associates, Inc |
| Richard Kahn | CEO | HBRK Associates, Inc | Richard Kahn is the CEO of HBRK Associates, Inc |
Financial Information
Assets:
- Real Property
- UCC Debtor
- Personal Property
- Bankruptcy
- Secured Assets
- Judgments/Liens
- Executives
- Foreclosure/Notice of Default
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigationFinancial transactions/money flow
People 2
Organizations 15
HBRK Associates, IncAML CompliancePWM BIS-RESEARCHLegalComplianceMartindale-HubbellOFACRDCPCRBISD&BDun & Bradstreet, IncExperianTelcoLexisNexis
Locations 8
UNITED STATESNew YorkNew York, NYNew York County130 E 75th St New York, NY 10021-3241575 Lexington Ave New York. NY 10022-61021365 York Ave Apt 28A New York, NY 10021-4040NORTH AMERICA
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research results on HBRK Associates, Inc.
- Significance
- This document shows the results of a due diligence search performed on HBRK Associates, Inc. It includes information from various databases and media sources.
File Info
- File Name
- EFTA01296172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.198607
- DOJ Source
- View on DOJ