Illegal Activity
none
Blackmail
none
Date
5/31/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on Richard D Kahn, prepared by PWM BIS-RESEARCH. It includes information from various databases, including OFAC, RDC, FIRCOSOFT, D&B, Smartlinx, and court records, as well as personal and business information.
Metadata
- Subject
- PWM BIS-RESEARCH due diligence research
- Sender
- Vikram-D Singh, Research Analyst
- Recipients
- —
- Document ID
- —
- Date
- 5/31/2018
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard D Kahn | Business Associate | ARC HOLDING INC. | Richard Kahn is associated with ARC HOLDING INC. |
| Richard D Kahn | Business Associate | ARKAY CAPITAL CORP. | Richard Kahn is associated with ARKAY CAPITAL CORP. |
| Richard D Kahn | Business Associate | HBRK ASSOCIATES INC. | Richard Kahn is associated with HBRK ASSOCIATES INC. |
| Richard D Kahn | Business Associate | K & F CAPITAL CORP. | Richard Kahn is associated with K & F CAPITAL CORP. |
| Richard D Kahn | Business Associate | THE C.O.U.Q. FOUNDATION, INC. | Richard Kahn is associated with THE C.O.U.Q. FOUNDATION, INC. |
| Richard D Kahn | Business Associate | ALASKA FREEDOM FISHN | Richard Kahn is associated with ALASKA FREEDOM FISHN |
| Richard D Kahn | Business Associate | RDK ASSET MANAGEMENT INC. | Richard Kahn is associated with RDK ASSET MANAGEMENT INC. |
| Richard D Kahn | Household Member | Carol Rubin Kahn | Carol Rubin Kahn is listed as a household member. |
| Richard D Kahn | Household Member | Gary E Kahn | Gary E Kahn is listed as a household member. |
| Richard D Kahn | Other Associate | Lucille L Rubin | Lucille L Rubin is listed as an other associate. |
| Richard D Kahn | Household Member | Irene L Kahn | Irene L Kahn is listed as a household member. |
| Richard D Kahn | Household Member | LISA GALE MINSKY | LISA GALE MINSKY is listed as a household member. |
Notable Quotes 2
To warrant the interposition of the court in favor of the minority stockholders in a corporation or joint-stock association, as against the contemplated action of the majority, where such action is within the corporate powers, a case must be made out which plainly shows that such action is so far opposed to the true interests of the corporation itself as to lead to the clear inference that no one thus acting could have been influenced by any honest desire to secure such interests, but that he must have acted with an intent to subserve some outside purpose, regardless of the consequences to the company and in a manner inconsistent with its interests.
A court will not oppose the will of the majority stockholders on behalf of the minority stockholders unless it is shown that the action contemplated or taken is clearly contrary to the true interest of the corporation itself.
Financial Information
Amounts:$176,471$1,000,000$81,397$429,167$123,611$678,697$225,720$1,000,000$11,280$0$139,8268803,571$148,281$744,932$80,556$448,387$208,387$965,909$1518000$1243500$1,783
Transactions:
- Sale Price: $1518000
- Assessed Value: $1243500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsEmployment/staffing
People 20
Richard D KahnVikram-D SinghAdolphe A. JuvilerWilliam C. Hecht Jr.Ernest WrightStephen N LanderPatrick M HartJill P DawiczykOtis Mark WatersLawrence S. TimmW. Philip Van KirkMelvyn SamuelsEdward C. McLeanE. Laurence GulyassyCarol Rubin KahnGary E KahnLucille L RubinIrene L KahnAlyssa C MoederPaula G Falvo
Organizations 22
PWM BIS-RESEARCHDeutsche Bank AGRDCFIRCOSOFTD&BSmartlinxLexisNexisUnitronics CorporationThe Siegler CorporationQueens County Water Co.CourtLink CorporationUNITED STATES DISTRICT COURTDISTRICT OF MASSACHUSETTSARC HOLDING INC.ARKAY CAPITAL CORP.HBRK ASSOCIATES INC.K & F CAPITAL CORP.THE C.O.U.Q. FOUNDATION, INC.ALASKA FREEDOM FISHNRDK ASSET MANAGEMENT INC.CIVIL COURT OF THE CITY OF NEW YORKEDA
Locations 10
UNITED STATESVIRGIN ISLANDS, U.S.NEW YORKBoston, MASUFFOLK County, NYNEW CITY, NYFL1365 YORK AVE APT 28 NEW YORK, NY 10021-40351365 YORK AVE APT 28A NEW YORK, NY 10021-404010 ESQUIRE RD STE 4 NEW CITY, NY 10956-3336
Text Analysis
- Tone
- Professional
- Purpose
- To provide due diligence research on Richard D Kahn.
- Significance
- This document provides background information on Richard D Kahn, including potential legal issues, business affiliations, and personal information.
File Info
- File Name
- EFTA01297686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.001446
- DOJ Source
- View on DOJ