Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of individuals named Richard Kahn and their affiliations with various companies, including RC Kahn Management LLC, Evergreen Landscaping, and Toro Fence. It includes titles such as President, Member, and Owner, along with addresses, SSNs, and phone numbers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053239, SDNY_GM_00199423
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICHARD C KAHN | President | RC KAHN MANAGEMENT LLC | Richard C Kahn is the President of RC Kahn Management LLC |
| RICHARD KAHN | Member | EVERGREEN LANDSCAPING | Richard Kahn is a Member of Evergreen Landscaping |
| R C KAHN | None | TORO FENCE | R C Kahn is associated with Toro Fence |
| RICHARD KAHN | Owner | TORO FENCE | Richard Kahn is the Owner of Toro Fence |
| RICHARD KAHN | None | TORO FENCE | Richard Kahn is associated with Toro Fence |
| RICHARD KAHN | Owner | TORO FENCE | Richard Kahn is the Owner of Toro Fence |
| RICHARD KAHN | Owner | TORO FENCE | Richard Kahn is the Owner of Toro Fence |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 7
RC KAHN MANAGEMENT LLCEVERGREEN LANDSCAPINGTORO FENCETORO FENCETORO FENCETORO FENCETORO FENCE
Text Analysis
- Tone
- Informative
- Purpose
- To list the names, titles, addresses, SSNs, and phone numbers of individuals associated with various companies.
- Significance
- This document appears to be an internal list of individuals and their affiliations with different companies.
File Info
- File Name
- EFTA01363290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.492727
- DOJ Source
- View on DOJ