EFTA01363281.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

1/31/2016

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document presents corporate records for R.C. Kahn Corporation and RKCD Enterprises, L.L.C., including names, addresses, status, and titles of associated individuals. It lists Richard C Kahn as President of R.C. Kahn Corporation and Richard Charles Kahn as Member Manager of RKCD Enterprises, L.L.C.

Metadata

Subject: Corporation Records
Sender: —
Recipients: —
Document ID: DB-SDNY-0053228 SDNY_GM_00199412
Date: 1/31/2016

Relationships 2

Entity 1	Relationship	Entity 2	Description
KAHN, RICHARD C	President	R.C. KAHN CORPORATION	Richard C Kahn is the President of R.C. Kahn Corporation
KAHN. RICHARD CHARLES	MEMBER MANAGER	RKCD ENTERPRISES, L.L.C.	Richard Charles Kahn is the Member Manager of RKCD Enterprises, L.L.C.

Raw Analysis JSON click to expand

Themes

Business dealings

People 9

KAHN, RICHARD C KAHN. RICHARD CHARLES SIFUENTES. BRICIO A ALVARADO, BRICIO SIFUENTES SIFUENTES. B SIFUENTES. BRICIO ALVARADO SIFUENTES, BRICLO

Organizations 2

R.C. KAHN CORPORATIONRKCD ENTERPRISES, L.L.C.

Locations 3

LAREDO, TX 78045-8749SAN ANTONIO, TX 78232-3726TX

Text Analysis

Tone: Informative
Purpose: To provide corporate record information.
Significance: This document lists corporate records for R.C. Kahn Corporation and RKCD Enterprises, L.L.C.

File Info

File Name: EFTA01363281.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:48.890075
DOJ Source: View on DOJ