EFTA01297328.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

07/21/2017

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a due diligence report on Richard Kahn, prepared by PWM BIS-RESEARCH. It includes information on his background, assets, and potential legal issues, including a permanent debarment from NYSE Arca membership and a court case where he was listed as an interested party.

Metadata

Subject: PWM BIS-RESEARCH due diligence research on Richard Kahn
Sender: Reena Chandwani, Research Analyst
Recipients: —
Document ID: S0NCGM_00060362
Date: 07/21/2017

Illegal Activity

Severity: suspicious
Description: The document references a court case, United States of America v. Ippolito et al, where Richard Kahn is listed as an 'Interested Party (Trial Witness)'. The case involves multiple defendants and various charges, including conspiracy to impede or injure an officer, mailing threatening communications, and influencing/injuring an officer/juror/witness. However, this is a report about a court case, not first-hand illegal activity.
Content Type: court_document
Shared Content: Yes

Blackmail Indicators

Likelihood: possible
Description: The permanent debarment from NYSE Arca membership unless testimony is provided could be seen as a form of pressure.

Relationships 19

Entity 1	Relationship	Entity 2	Description
Richard Kahn	Household Member	Beth Ann Kahn	Household member at multiple addresses
Richard Kahn	Household Member	Brittany N Kahn	Household member at one address
Richard Kahn	Household Member	Turner Francis Kahn	Household member at one address
Richard Kahn	Household Member	Vincent Richard Kahn	Household member at one address
Richard Kahn	Associate	Francis Anthony Holland	Associate at one address
Richard Kahn	Associate	Holland, Francis Jr	Associate at one address
Richard Kahn	Associate	Holland, Mary A	Associate at one address
Richard Kahn	Business Associate	EZANG.COM LLC	Richard Kahn is the Managing Member
Richard Kahn	Employment	EZANGA COM , INC.	Richard Kahn is Founder & CEO
Richard Kahn	Employment	EZANGA COM. INC.	Richard Kahn is Co-Founder & CEO
Richard Kahn	Employment	EZANGA COM, INC.	Richard Kahn is CEO
Richard Kahn	Employment	KAHNPOUND HOLDINGS LLC	Richard Kahn is Agent
Richard Kahn	Employment	EZANGACOM , INC.	Richard Kahn is Chief Executive Officer
Richard Kahn	Employment	EZANGA. COM. INC.	Richard Kahn is CEO
Richard Kahn	Employment	EZANGA	Richard Kahn is Chief Executive Officer
Richard Kahn	Employment	NYNEX MOBILE COM	Richard Kahn is employed
Richard Kahn	Employment	EZANGA	Richard Kahn is CHIEF EXECUTIVE OFFICER AND CO-OWNE
Richard Kahn	Employment	EZANGA	Richard Kahn is employed
Richard Kahn	Limited Partner	PennMont Securities LLP	Richard Kahn was a Limited Partner at PennMont Securities LLP

Notable Quotes 2

Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated.

THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY

Red Flags 2

Richard Kahn was permanently barred from NYSE Arca membership unless they provide OTR testimony no later than 120 calendar days from the date of issuance of the Decision
Judgments and Liens Filings against Richard Kahn

Financial Information

Amounts:$67,144$227,290$116.389$384,341$69,404$247,451$86,169$376,682$65,313$289,205$133.929$528,970$161,250$572,434$83.833$503.378$348600$43500$4600$38900$380000$304000$300465$133300$290000$71800$300485$275000$199495$1.709$11,009$650.00$700.00$550.00$50.00$4OO.OO$200.00$350.00

Assets:

Real properties in NEW CASTLE County, DE, KENT County, DE, ORANGE County, NY, ROCKLAND
Vehicles
Aircraft

Transactions:

Real property assessments and deeds
Judgments and Liens Filings

Public Knowledge

Context: The information contained in this report is likely not public knowledge, but the legal issues and financial information could be of interest to the media.
Media Worthy: Yes

Legal Compliance

NYSE Arca, Inc. Administrative Document(s) indicates Richard Kahn was permanently barred from NYSE Arca membership unless they provide OTR testimony no later than 120 calendar days from the date of issuance of the Decision, such testimony may be conducted telephonically and must be scheduled and provided in accordance with certain guidelines.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationEmployment/staffingReal estate/propertiesBusiness dealings

People 75

Richard Kahn Reena Chandwani Richard Keith Kahn Francis Anthony Holland Beth Ann Kahn Brittany N Kahn Turner Francis Kahn Vincent Richard Kahn Francis Jr Holland Mary A Holland Mary Ann Holland Asha S Holland Mary A Holland Mary Ann Holland Aisha Leigh Lord Bill J Covell Amanda Catalfamo Dominic Catalfamo Ioannis Kehagias-Athanassopu Andrew M Cumiskey Anne G Oliphant Rachel L Perry Sharon A Camp Mark Edward Case Giuseppe A Screnci Betty Laroe Donna Cartelli K M Nemcosky Lydia Cortes Michelle Somerville Noam Scheindlin Emilio L. Ippolito Susan Mokdad John J. Gentz Larry M. Myers Phillip Marsh Douglas J. Carpa Richard Allen Brown Charles P. Dunnigan Jack W. Warren Jack M. Franz Laurent J. Moore Cynthia Kirkby Sandra Sayre Donald Sayre Barbara Jean Warren Wilma L. Ippolito Matthew Finch Toby Brown Marty Franz Ernest F. Peluso Latour Rey Lafferty Robert Monk Stacie B. Harris John Edwin Swisher Adrian Richard Castro Anne F. Borghetti Bjorn Erik Brunvand Brent D. Armstrong Brian L. Weakland Jeffrey Geldert Brown Timothy James Fitzgerald Donald E. Horrox Frederick Wiley Vollrath Ronald Frank Smith Daniel F. Daly Daniel Mario Hemandez David T. Weisbrod Franklyn Louderback Paul Grant Rosanne Loretta Brady Stephen M Crawford Thomas H. Ostrander Thomas J. Hanlon Tiffany Shantel Craig

Organizations 69

PWM BIS-RESEARCHAML ComplianceRDCCEIPCRBLSD&BIASmartlinxDeutsche Bank AGIILedsNircisReed Elsevier Inc.PennMont Securities LLPNYSE Arca, Inc.CourtLink CorporationUNITED STATES DISTRICT COURTMIDDLE DISTRICT OF FLORIDAHillsborough County Sheriffs OfficeHolland & Knight, LLP - TampaU.S. Attorney's OfficeUS Attorney's Office - FLMPublic Defenders Office - 6th CircuitAdrian Richard Castro, PAAnne F. Borghetti, PABjorn E. Brunvand, PABrent D. Armstrong, PABrian L. Weakland, Attorney at LawBrown & Doherty, PAFarmer & Fitzgerald, PAFederal Public Defender's OfficeFrederick Wiley Vollrath, Attorney at LawLaw Firm of Ron Smith, PALaw Office of Daniel F. DalyLaw Office of Daniel M. HernandezLaw Office of David T. WeisbrodLaw Office of Franklyn LouderbackLaw Office of Paul GrantLaw Office of Roseanne L. BradyLaw Office of Stephen M. CrawfordLaw Office of Thomas Harold OstranderLaw Office of Thomas J. HanlonLaw Office of Tiffany S. Craig, PAMARIONEZANG.COM LLCEZANGA COM , INC.EZANGA COM. INC.KAHNPOUND HOLDINGS LLCEZANGACOM , INC.EZANGA. COM. INC.EZANGASKY'S THE LIMITTHE LITTLE PILLOW. INC.WIZARD DESIGNSFIRST STREETNEW GLOBAL MARKETING, INC.CHILDRENS EMPORIUMCOMMUNITY COMMUNICATIONSHUDSON VALLEY MULTIMEDIAPAIDFORSURF COMNYNEX MOBILE COMXO DELAWARE. INC.VERIZON DELAWARE INCVERIZON WIRELESS-DEFAARCD CREDIT AMERICAN FROZENHUDSON VALLEY FCUDOUBLE S FINE HOMES INCGILPIN FINANCIAL SERVICES INCWHEELER HOMES INC

Locations 17

UNITED STATESNew YorkNEW CASTLE County, DEKENT County, DESMYRNA. DEORANGE County, NYROCKLANDMIDDLETOWN. DETampa, FLClearwater, FLLargo, FLHenrico, VASt Petersburg, FLGainesville, FLBradenton, FLMARION, ILCalifornia

Financial Entities 2

FIRST AMER. REAL ESTATE TX SVCEWEICHERT FINANCIAL SERVICES

Text Analysis

Tone: Informative
Purpose: To provide a due diligence report on Richard Kahn, including information on his background, assets, and potential legal issues.
Significance: This document provides a comprehensive overview of Richard Kahn's background and financial situation, which may be relevant to legal or business decisions.

File Info

File Name: EFTA01297328.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:05.391127
DOJ Source: View on DOJ