Illegal Activity
none
Blackmail
none
Date
2009-07-08
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains information about Richard Kahn's boat registration in Colorado and a judgment/lien filing against him and Mary Kahn. The creditor is listed as Leo Elaine.
Metadata
- Subject
- Boat Registration and Judgments/Liens Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053222
- Date
- 2009-07-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KAHN, RICHARD | Debtor-Creditor | LEO ELAINE | Richard Kahn is a debtor to Leo Elaine according to CO Judgments and Liens Filings. |
| KAHN, MARY | Debtor-Creditor | LEO ELAINE | Mary Kahn is a debtor to Leo Elaine according to CO Judgments and Liens Filings. |
Financial Information
Assets:
- Boat: TRACKER MARINE GROUP L.P., Vessel Year: 2001, Length (Ft-In): 17-0
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/properties
People 3
Organizations 3
TRACKER MARINE GROUP L.P.Colorado Boat RegistrationCO Judgments and Liens Filings
Locations 1
Colorado
Text Analysis
- Tone
- Informative
- Purpose
- To provide information on boat registration and judgments/liens filings related to Richard Kahn.
- Significance
- This document provides details about Richard Kahn's assets (boat) and financial obligations (judgments/liens).
File Info
- File Name
- EFTA01363276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.914344
- DOJ Source
- View on DOJ