EFTA01371347.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
4/18/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document lists business associates of Irwin M Kahn and Francine L Kahn. It includes information on three corporations: ARC HOLDING INC., ARKAY CAPITAL CORP., and HBRK ASSOCIATES INC., all associated with Richard Kahn.
Metadata
Subject
Business Associates
Sender
—
Recipients
—
Document ID
DB-SDNY-0064673
Date
4/18/2017
Relationships 3
Entity 1RelationshipEntity 2Description
KAHN, RICHARD Name ARC HOLDING INC. Richard Kahn is associated with ARC HOLDING INC.
KAHN, RICHARD Name ARKAY CAPITAL CORP. Richard Kahn is associated with ARKAY CAPITAL CORP.
KAHN, RICHARD Name HBRK ASSOCIATES INC. Richard Kahn is associated with HBRK ASSOCIATES INC.
Raw Analysis JSON click to expand
Themes
Business dealings
People 3
KAHN, IRWIN MKAHN, FRANCINE LKAHN, RICHARD
Organizations 3
ARC HOLDING INC.ARKAY CAPITAL CORP.HBRK ASSOCIATES INC.
Locations 2
NVNY
Text Analysis
Tone
Informative
Purpose
To list business associates of individuals.
Significance
This document lists business associates and corporate affiliations, potentially relevant for investigations.
File Info
File Name
EFTA01371347.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.461883
DOJ Source
View on DOJ