Illegal Activity
none
Blackmail
none
Date
2014-11-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a World Check report for Richard Kahn, dated November 13, 2014. It indicates a 100% match and links him to Pennmont Securities along with Keke Kahn, David Miller, and Virginia Atlee.
Metadata
- Subject
- World Check Details - Richard Kahn
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044345
- Date
- 2014-11-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Keke KAHN | Linked To | PENNMONT SECURITIES | Keke Kahn is linked to Pennmont Securities according to World Check Association |
| David MILLER | Linked To | PENNMONT SECURITIES | David Miller is linked to Pennmont Securities according to World Check Association |
| Virginia ATLEE | Linked To | PENNMONT SECURITIES | Virginia Atlee is linked to Pennmont Securities according to World Check Association |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
NorkomWorld CheckPENNMONT SECURITIESWorld Check Association
Locations 4
United StatesUSAState of PennsylvaniaPennsylvania
Text Analysis
- Tone
- Informative
- Purpose
- To provide details from World Check regarding Richard Kahn.
- Significance
- This document shows a World Check report for Richard Kahn, indicating a 100% match and linking him to Pennmont Securities.
File Info
- File Name
- EFTA01357669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.549017
- DOJ Source
- View on DOJ