EFTA01363188.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/30/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This Worldbase report from 2013 provides census data and associate information for Donald E Kalin at different addresses and time periods. The report includes median income, home value, education, and lists of associates.
Metadata
Subject
Worldbase report for THE RELATED COMPANIES LP
Sender
Recipients
Document ID
DB-SDNY-0053094
Date
11/30/2013
Relationships 2
Entity 1RelationshipEntity 2Description
KALIN, DONALD E associate BARKER. KATHLEEN Kathleen Barker is listed as an associate of Donald Kalin.
KALIN, DONALD E associate BARKER JAMES F James Barker is listed as an associate of Donald Kalin.
Financial Information
Amounts:$73,471$485,514$44,244$263,462$49,408$313.684$109,615$493,056
Raw Analysis JSON click to expand
Themes
Real estate/properties
Organizations 1
THE RELATED COMPANIES LP
Text Analysis
Tone
Informative
Purpose
To provide census data and associate information for Donald E Kalin at different addresses and time periods.
Significance
The document provides historical data related to Donald E Kalin, including income, home value, and associates.
File Info
File Name
EFTA01363188.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.727169
DOJ Source
View on DOJ