EFTA01371350.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is an employment locator report listing companies associated with Richard Kahn. It includes company names and Kahn's title where available.

Metadata

Subject: Employment Locator - 24 records found
Sender: —
Recipients: —
Document ID: DB-SDNY-0064676
Date: —

Relationships 7

Entity 1	Relationship	Entity 2	Description
KAHN, RICHARD	employee	ARKAY CAPITAL CORP.	Richard Kahn is associated with ARKAY CAPITAL CORP.
KAHN, RICHARD	employee	HBRK ASSOCIATES INC.	Richard Kahn is associated with HBRK ASSOCIATES INC.
KAHN, RICHARD	employee	RDK ASSET MANAGEMENT INC.	Richard Kahn is associated with RDK ASSET MANAGEMENT INC.
KAHN, RICHARD	employee	ARC HOLDING INC.	Richard Kahn is associated with ARC HOLDING INC.
KAHN, RICHARD	employee	K & F CAPITAL CORP.	Richard Kahn is associated with K & F CAPITAL CORP.
KAHN, RICHARD	employee	THE C.O.U. Q. FOUNDATION. INC.	Richard Kahn is associated with THE C.O.U. Q. FOUNDATION. INC. as DIRECTOR TREASURER
KAHN, RICHARD	employee	THE C.O.U.Q. FOUNDATION, INC.	Richard Kahn is associated with THE C.O.U.Q. FOUNDATION, INC. as DIR T R

Raw Analysis JSON click to expand

Themes

Employment/staffing

People 5

MINSKY, LISA G WESELEY. MATTHEW D HENRIPIN, DANIELLE HENSON, MARY BETH KAHN, RICHARD

Organizations 7

ARKAY CAPITAL CORP.HBRK ASSOCIATES INC.RDK ASSET MANAGEMENT INC.ARC HOLDING INC.K & F CAPITAL CORP.THE C.O.U. Q. FOUNDATION. INC.THE C.O.U.Q. FOUNDATION, INC.

Text Analysis

Tone: Informative
Purpose: To provide a list of companies associated with Richard Kahn.
Significance: This document lists companies associated with Richard Kahn, which could be relevant for investigations.

File Info

File Name: EFTA01371350.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:57.878764
DOJ Source: View on DOJ