EFTA01363279.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-31
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document lists business associations of Richard C Kahn, including Evergreen Landscaping Services and Kahn Construction, where he is listed as President. It also includes information about Lindsey Allison Kahn.
Metadata
Subject
Business Associates -11 records found
Sender
Recipients
Document ID
DB-SDNY-0053226
Date
2016-01-31
Relationships 2
Entity 1RelationshipEntity 2Description
RICHARD C KAHN President EVERGREEN LANDSCAPING SERVICES Richard C Kahn is the President of Evergreen Landscaping Services
RICHARD C KAHN President KAHN CONSTRUCTION Richard C Kahn is the President of Kahn Construction
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 2
EVERGREEN LANDSCAPING SERVICESKAHN CONSTRUCTION
Locations 2
TXLAREDO, TX 78045.8749
Text Analysis
Tone
Informative
Purpose
To provide information about Richard C Kahn's business associations.
Significance
This document lists business associations of Richard C Kahn.
File Info
File Name
EFTA01363279.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.069135
DOJ Source
View on DOJ