EFTA01380925.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of investments made by HBRK Associates Inc. in various companies, including Win Semi, ST Micro, AMS AG, Sunny Optical, ASML, Ubisoft, and EA, with each investment totaling $500,000.00.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Financial Information
Amounts:$500,000.00$500,000.00$500,000.00$500,000.00$500,000.00$500,000.00$500,000.00
Transactions:
  • Investment in Win Semi
  • Investment in ST Micro
  • Investment in AMS AG
  • Investment in Sunny Optical
  • Investment in ASML
  • Investment in Ubisoft
  • Investment in EA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Richard Kahn
Organizations 9
HBRK Associates Inc.Deutsche BankWin SemiST MicroAMS AGSunny OpticalASMLUbisoftEA
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To list investment amounts in various companies.
Significance
The document lists investments made in several companies, potentially for reporting or tracking purposes.
File Info
File Name
EFTA01380925.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.216479
DOJ Source
View on DOJ