Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists information about Richard Kahn, including his address, SSN, phone number, and associated companies such as RDK Asset Management Inc., ARC Holding Inc., K & F Capital Corp., Arkay Capital Corp., and Alaska Freedom Fishn. The document appears to be for internal use and is marked confidential.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064677
- 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 | employee/owner | ALASKA FREEDOM FISHN | Richard Kahn is associated with 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
- To list information about Richard Kahn and his associated companies.
- Significance
- This document appears to be part of a larger investigation, possibly related to financial activities.
File Info
- File Name
- EFTA01371351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.890137
- DOJ Source
- View on DOJ