Illegal Activity
suspicious
Blackmail
none
Date
2013-11-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal report indicating that Richard Kahn is listed on the NYSE Arca Enforcement list. The report provides details about the listing, including the date of publication and the case associated with it.
Metadata
- Subject
- LEGAL RESULTS
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064680
- Date
- 2013-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The document indicates that Richard Kahn is listed on the NYSE Arca Enforcement list, which suggests potential regulatory or legal issues. This is not first-hand illegal activity, but rather a report of a legal finding.
- Content Type
- court_document
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Listed on Enforcement List | NYSE Arca Enforcement | Richard Kahn is listed on the NYSE Arca Enforcement list. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 5
WorldbaseTHE RELATED COMPANIES LPInfo4CNew York Stock ExchangeNYSE Arca Enforcement
Locations 2
United States of AmericaNew York
Text Analysis
- Tone
- Informative
- Purpose
- To provide legal results regarding Richard Kahn, including his listing on the NYSE Arca Enforcement list.
- Significance
- This document indicates that Richard Kahn is listed on the NYSE Arca Enforcement list, which may have legal implications.
File Info
- File Name
- EFTA01371353.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.940349
- DOJ Source
- View on DOJ