Illegal Activity
none
Blackmail
none
Date
2016-10-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report identifying Richard Kahn as being on the NYSE Arca Enforcement watchlist. The report was generated by Info4c on October 7, 2016.
Metadata
- Subject
- Watchlists and Blacklists
- Sender
- —
- Recipients
- —
- Document ID
- 12-ARCA-3
- Date
- 2016-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Listed on watchlist | NYSE Arca Enforcement | Richard Kahn is listed on the NYSE Arca Enforcement watchlist. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 5
D&BInfo4cNew York Stock ExchangeNYSE Arca EnforcementArca Disciplinary Actions
Locations 2
United States of AmericaNew York
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about individuals on watchlists and blacklists.
- Significance
- The document identifies Richard Kahn as being on the NYSE Arca Enforcement watchlist.
File Info
- File Name
- EFTA01363291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.727757
- DOJ Source
- View on DOJ