Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists Richard Kahn's name, address, SSN, phone number, and associated companies. It appears to be an extract of information for internal use.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054260, SDNY_GM_00200444
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KAHN, RICHARD | employee/owner | RDK ASSET MANAGEMENT INC. | Richard Kahn is associated with RDK Asset Management Inc. |
| KAHN, RICHARD | employee/owner | ARC HOLDING INC. | Richard Kahn is associated with ARC Holding Inc. |
| KAHN, RICHARD | employee/owner | K & F CAPITAL CORP. | Richard Kahn is associated with K & F Capital Corp. |
| KAHN, RICHARD | employee/owner | ARKAY CAPITAL CORP. | Richard Kahn is associated with Arkay Capital Corp. |
| KAHN, RICHARD | contact | ALASKA FREEDOM FISHN | Richard Kahn is a contact for Alaska Freedom Fishn |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 5
RDK ASSET MANAGEMENT INC.ARC HOLDING INC.K & F CAPITAL CORP.ARKAY CAPITAL CORP.ALASKA FREEDOM FISHN
Locations 1
ALASKA
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be an extract of information about Richard Kahn and his associated companies.
- Significance
- The document lists companies associated with Richard Kahn, potentially for investigative purposes.
File Info
- File Name
- EFTA01363860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.933074
- DOJ Source
- View on DOJ