EFTA01371348.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

The document lists information about several corporations (K & F CAPITAL CORP., RDK ASSET MANAGEMENT INC., and THE C.O.U.O. FOUNDATION, INC.) and associated individuals, including Richard Kahn, Lucille Rubin, and Isaac Rubin. The corporations are listed as inactive, and the document includes addresses, dates, and corporation numbers.

Metadata

Subject: K & F CAPITAL CORP., RDK ASSET MANAGEMENT INC., THE C.O.U.O. FOUNDATION, INC., Person Associates
Sender: —
Recipients: —
Document ID: DB-SDNY-0064674, SDNY_GM_00210858
Date: 2008-08-29

Relationships 3

Entity 1	Relationship	Entity 2	Description
KAHN, RICHARD	Director/Owner	K & F CAPITAL CORP.	Richard Kahn is associated with K & F Capital Corp.
KAHN, RICHARD	Director/Owner	RDK ASSET MANAGEMENT INC.	Richard Kahn is associated with RDK Asset Management Inc.
KAHN, RICHARD	Director/Treasurer	THE C.O.U.O. FOUNDATION, INC.	Richard Kahn is the Director and Treasurer of The C.O.U.O. Foundation, Inc.

Raw Analysis JSON click to expand

Themes

Business dealings

People 7

KAHN, RICHARD RUBIN, LUCILLE L RUBIN, ISAAC J RUBIN, I RUBBIN, ISAAC RUBIN, ISAAC RUBIN. JUDGE I

Organizations 3

K & F CAPITAL CORP.RDK ASSET MANAGEMENT INC.THE C.O.U.O. FOUNDATION, INC.

Locations 12

NY250 S AUSTRALIAN AVE STE 1404, WEST PALM BEACH. FL 33401-5016FL20 GATEFIELD DR, GREENWICH, CT 06831-33504 CHERRY BLOSSOM LN, GREENWICH, CT 06831-285737 CAROLYN PL, CHAPPAOUA, NY 10514-291668 RYE RD, RYE, NY 10580-222868 RYE RD, PORT CHESTER. NY 10573-5319CTCHAPPAOUARYEPORT CHESTER

Text Analysis

Tone: Informative
Purpose: To provide information about the status and details of several corporations and associated individuals.
Significance: The document provides details about the status of several corporations and associated individuals, including Richard Kahn and Lucille and Isaac Rubin.

File Info

File Name: EFTA01371348.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:33.110132
DOJ Source: View on DOJ