EFTA01363859.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2008-08-29
Document Type
Legal Filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains corporate records for Richard Kahn, listing his association with K & F CAPITAL CORP., RDK ASSET MANAGEMENT INC., and THE C.O.U.O. FOUNDATION, INC. It includes the status and record dates for these entities.
Metadata
Subject
Corporate Records for Richard Kahn
Sender
Recipients
Document ID
DB-SDNY-0054257, SDNY_GM_00200441
Date
2008-08-29
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn Business K & F CAPITAL CORP. Richard Kahn is associated with K & F CAPITAL CORP.
Richard Kahn Business RDK ASSET MANAGEMENT INC. Richard Kahn is associated with RDK ASSET MANAGEMENT INC.
Richard Kahn Business THE C.O.U.O. FOUNDATION, INC. Richard Kahn is Director and Treasurer of THE C.O.U.O. FOUNDATION, INC.
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
Organizations 3
K & F CAPITAL CORP.RDK ASSET MANAGEMENT INC.THE C.O.U.O. FOUNDATION, INC.
Locations 1
NY
Text Analysis
Tone
Informative
Purpose
To provide corporate records for Richard Kahn.
Significance
This document lists corporations associated with Richard Kahn and their status.
File Info
File Name
EFTA01363859.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.865846
DOJ Source
View on DOJ