| 20501 |
EFTA01363191.txt |
Worldbase report |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a Worldbase report from November 30, 2013, listing debtor and creditor... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0053099 |
gemini-2.0-flash-001 |
| 20502 |
EFTA01363192.txt |
Worldbase, THE RELATED COMPANIES LP |
|
none |
none |
2013-11-30 |
list |
dataset_10 |
|
This document is a database record from Worldbase, dated November 30, 2013, listing individuals... |
|
— |
DB-SDNY-0053102 |
gemini-2.0-flash-001 |
| 20503 |
EFTA01363193.txt |
Worldbase report for THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This is a Worldbase report from November 30, 2013, for THE RELATED COMPANIES LP, listing... |
Employment/staffing |
— |
DB-SDNY-0053105, SDNY_GM_00199289 |
gemini-2.0-flash-001 |
| 20504 |
EFTA01363194.txt |
LEGAL RESULTS: Court Cases: Dunstan Et Al V. Bayer Corp. Et Al |
|
none |
none |
2013-11-30 |
legal filing |
dataset_10 |
|
This document is a legal result from Worldbase, dated 11/30/2013, listing the plaintiffs and... |
Legal matters/litigation |
— |
5:16cv1458 |
gemini-2.0-flash-001 |
| 20505 |
EFTA01363195.txt |
Dunstan Et Al V. Bayer Corp. Et Al |
|
none |
none |
2016-08-01 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys representing both the plaintiff and the... |
Legal matters/litigation |
— |
5:16cv1458 |
gemini-2.0-flash-001 |
| 20506 |
EFTA01363196.txt |
Dunstan Et Al V. Bayer Corp. Et Al 5:16cv1458 |
|
none |
none |
2016-08-05 |
legal filing |
dataset_10 |
|
This document is a record of a court update for the case Dunstan Et Al V. Bayer Corp. Et Al,... |
Legal matters/litigation |
— |
5:16cv1458 |
gemini-2.0-flash-001 |
| 20507 |
EFTA01363197.txt |
Re: RE: RE: |
Bella Klein |
suspicious |
none |
2016-11-21 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez to send a number and an attachment. The email chain also... |
Communications/correspondenceFinancial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0053109 |
gemini-2.0-flash-001 |
| 20508 |
EFTA01363198.txt |
Fwd: Tax identification number for the Russian wire |
Bella Klein |
suspicious |
none |
2016-11-21 |
email |
dataset_10 |
|
Bella Klein forwards an email to Cynthia Rodriguez containing a tax identification number for a... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053110 |
gemini-2.0-flash-001 |
| 20509 |
EFTA01363199.txt |
KYC |
MicrosoftUC |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
This email discusses KYC compliance for Southern Financial and Southern Trust, focusing on the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0053113, SDNY_GM_00199297 |
gemini-2.0-flash-001 |
| 20510 |
EFTA01363200.txt |
Tax form amendment and W-9 information |
MicrosoftUC |
suspicious |
none |
2017-02-21 |
chat_log |
dataset_10 |
|
This chat log discusses the proper tax form procedures for a disregarded entity that funnels... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0053114, SDNY_GM_00199298 |
gemini-2.0-flash-001 |
| 20511 |
EFTA01363201.txt |
RE: Photo ID Karyna |
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
This email exchange involves Karyna Shuliak sending a photo ID to Bella Klein, who then forwards... |
Communications/correspondenceEmployment/staffing |
Sella Klein |
DB-SDNY-0053115 |
gemini-2.0-flash-001 |
| 20512 |
EFTA01363203.txt |
Your KYC has been rejected |
Dimitra Manley |
suspicious |
none |
2016-12-19 |
email |
dataset_10 |
|
The email informs the recipient that the KYC documentation for the Butterfly Trust has been... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01651789 |
gemini-2.0-flash-001 |
| 20513 |
EFTA01363204.txt |
ase u |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email notifies Darnetta Chandler-Johnson of a new case assignment related to Jeffrey... |
Business dealingsCommunications/correspondence |
— |
01790655 |
gemini-2.0-flash-001 |
| 20514 |
EFTA01363205.txt |
ZEE wire |
Bella Klein- |
none |
none |
2017-06-07 |
email |
dataset_10 |
|
Bella Klein- sent an email to Cynthia Rodriguez requesting her to process an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0053121 |
gemini-2.0-flash-001 |
| 20515 |
EFTA01363206.txt |
None |
Darren K Indyke |
suspicious |
none |
2017-06-07 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire transfer $15,000 to OJSC "Promsvyazbank" in... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0053122 |
gemini-2.0-flash-001 |
| 20516 |
EFTA01363207.txt |
PWM AOG- COB related Queires |
DBOI Global Services Private Limited |
none |
none |
None |
email |
dataset_10 |
|
This email provides contact information for PWM AOG-COB related queries. It also includes... |
Communications/correspondence |
— |
DB-SDNY-0053125 |
gemini-2.0-flash-001 |
| 20517 |
EFTA01363208.txt |
Identification Card |
|
none |
none |
10/211000= |
other |
dataset_10 |
|
The document is a photograph of an identification card belonging to Jeffrey Epstein, containing... |
|
— |
C8000258 |
gemini-2.0-flash-001 |
| 20518 |
EFTA01363209.txt |
RE: RESEARCH REQUEST: PRYTANEE [II |
Cynthia Rodriguez |
none |
none |
2016-12-29 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez and Shreya Parashar concerns a research request... |
Communications/correspondenceFinancial transactions/money flow |
PWM BIS-Research, Cynthia Rodriguez, Shreya Parashar |
00000550868 |
gemini-2.0-flash-001 |
| 20519 |
EFTA01363210.txt |
inq ase 161119 600001 , DbForce teas case |
Annanya Pareek |
none |
none |
2016-11-28 |
email |
dataset_10 |
|
Annanya Pareek is requesting additional information to amend a wire transfer that was returned... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez |
161119 600001 |
gemini-2.0-flash-001 |
| 20520 |
EFTA01363211.txt |
ce teas case |
Annanya Pareek |
none |
none |
2016-11-21 |
email |
dataset_10 |
|
Annanya Pareek sent an email to Stewart Oldfield, Bradley Gillin, and Cynthia Rodriguez... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez |
01678707 |
gemini-2.0-flash-001 |
| 20521 |
EFTA01363212.txt |
Case # 01696913: has been assigned to you. |
Cynthia Rodriguez glia |
none |
none |
2016-12-19 |
email |
dataset_10 |
|
This email is a notification that a new KYC case has been assigned to pwm.amIcompliance@db.com.... |
Business dealingsCommunications/correspondence |
pwm.amIcompliance@db.com |
01696913 |
gemini-2.0-flash-001 |
| 20522 |
EFTA01363213.txt |
RE: Research Request - Butterfly |
Prachi Pawa |
none |
none |
2016-10-12 |
email |
dataset_10 |
|
Cynthia Rodriguez requested research on several individuals from PWM BIS-Research. Prachi Pawa... |
Communications/correspondenceEmployment/staffing |
Cynthia Rodriguez |
DB-SDNY-0053134 |
gemini-2.0-flash-001 |
| 20523 |
EFTA01363214.txt |
KYC Case Attachment |
Cynthia Rodriguez |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Cynthia Rodriguez of Deutsche Bank Trust Company Americas,... |
Financial transactions/money flowCommunications/correspondence |
— |
01651789 |
gemini-2.0-flash-001 |
| 20524 |
EFTA01363215.txt |
Due diligence research results for Darren Indyke |
Pinchu Pawa, Research Analyst |
none |
none |
2016-12-10 |
report |
dataset_10 |
|
This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH on... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0053136, SDNY GM_00199320 |
gemini-2.0-flash-001 |
| 20525 |
EFTA01363216.txt |
Address Details |
THE RELATED COMPANIES LP |
none |
none |
2013-11-30 |
other |
dataset_10 |
|
This document from The Related Companies LP, dated November 30, 2013, lists a series of... |
|
— |
DB-SDNY-0053139, SDNY_GM_00199323 |
gemini-2.0-flash-001 |
| 20526 |
EFTA01363217.txt |
Census Data for Geographical Region |
Worldbase, THE RELATED COMPANIES LP |
none |
none |
2013-11-30 |
other |
dataset_10 |
|
This document from Worldbase and The Related Companies LP provides census data for geographical... |
Real estate/properties |
— |
DB-SDNY-0053140 |
gemini-2.0-flash-001 |
| 20527 |
EFTA01363218.txt |
Worldbase, THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
other |
dataset_10 |
|
This document from Worldbase, dated 11/30/2013, provides census data and associate information... |
|
— |
DB-SDNY-0053142, SDNY_GM_00199326 |
gemini-2.0-flash-001 |
| 20528 |
EFTA01363219.txt |
Worldbase, THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
The document is a report from Worldbase dated 11/30/2013, providing census data and associate... |
|
— |
DB-SDNY-0053143 |
gemini-2.0-flash-001 |
| 20529 |
EFTA01363220.txt |
Worldbase, THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document from Worldbase provides census data and professional license information for... |
Political connections/influenceBusiness dealings |
— |
DB-SDNY-0053144 |
gemini-2.0-flash-001 |
| 20530 |
EFTA01363221.txt |
THE RELATED COMPANIES LP |
|
none |
none |
2013-11-30 |
Deed Record |
dataset_10 |
|
This document is a deed record for a property sale in Palm Beach County. It details the buyer... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0053146 |
gemini-2.0-flash-001 |
| 20531 |
EFTA01363222.txt |
Vehicle Information Report |
|
none |
none |
11/30/2013 |
Report |
dataset_10 |
|
This document is a vehicle information report from Worldbase dated 11/30/2013. It details... |
Real estate/properties |
— |
DB-SDNY-0053148 |
gemini-2.0-flash-001 |
| 20532 |
EFTA01363223.txt |
Worldbase Vehicle Record |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a Worldbase vehicle record showing Darren Indyke as the owner of a Lincoln MKX... |
Real estate/properties |
— |
DB-SDNY-0053149 |
gemini-2.0-flash-001 |
| 20533 |
EFTA01363224.txt |
Worldbase Vehicle Record |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
The document is a vehicle record from Worldbase, dated 11/30/2013, listing vehicles owned by... |
Real estate/properties |
— |
DB-SDNY-0053150 |
gemini-2.0-flash-001 |
| 20534 |
EFTA01363225.txt |
Worldbase, THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
other |
dataset_10 |
|
This document from Worldbase, dated 11/30/2013, lists individuals with aliases and is marked as... |
|
— |
DB-SDNY-0053152, SDNY_GM_00199336 |
gemini-2.0-flash-001 |
| 20535 |
EFTA01363226.txt |
Worldbase, THE RELATED COMPANIES LP |
|
none |
none |
2013-11-30 |
list |
dataset_10 |
|
This document is a list from Worldbase, dated November 30, 2013, and associated with THE RELATED... |
|
— |
SDNY_GM_00199337
DB-SDNY-0053153 |
gemini-2.0-flash-001 |
| 20536 |
EFTA01363227.txt |
Business Associates |
Worldbase |
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a report from Worldbase listing business associates of Darren K Indyke as of... |
Business dealings |
THE RELATED COMPANIES LP |
DB-SDNY-0053154 |
gemini-2.0-flash-001 |
| 20537 |
EFTA01363228.txt |
Worldbase Data for THE RELATED COMPANIES LP and L.A.W. PLANTATION MANAGEMENT CORP. |
|
suspicious |
none |
2013-11-30 |
Legal Filing |
dataset_10 |
|
The document is a Worldbase record showing Darren Indyke's affiliations with THE RELATED... |
Business dealingsReal estate/properties |
— |
L15000068663, 992226 |
gemini-2.0-flash-001 |
| 20538 |
EFTA01363229.txt |
Worldbase record for THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
Record |
dataset_10 |
|
This document is a Worldbase record from 2013, updated in 2016, detailing the corporate... |
Business dealings |
— |
DB-SDNY-0053156, SDNY_GM_00199340 |
gemini-2.0-flash-001 |
| 20539 |
EFTA01363230.txt |
Worldbase, THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
other |
dataset_10 |
|
This document appears to be a database record extract listing information about The Related... |
|
— |
N07000010684 |
gemini-2.0-flash-001 |
| 20540 |
EFTA01363231.txt |
Employment Locator - 50 records found |
SURYALEKHA, RAJAN |
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is an employment locator report dated November 30, 2013, listing multiple... |
Employment/staffing |
— |
DB-SDNY-0053160 |
gemini-2.0-flash-001 |
| 20541 |
EFTA01363232.txt |
Worldbase report |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a Worldbase report from November 30, 2013, listing Darren K Indyke's... |
Business dealings |
— |
DB-SDNY-0053161 |
gemini-2.0-flash-001 |
| 20542 |
EFTA01363233.txt |
Worldbase |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document from Worldbase, dated November 30, 2013, lists Darren K Indyke's affiliations with... |
Business dealings |
— |
DB-SDNY-0053162 |
gemini-2.0-flash-001 |
| 20543 |
EFTA01363234.txt |
Worldbase Data for Darren K Indyke |
|
none |
none |
2013-11-30 |
Database Record |
dataset_10 |
|
This document is a database record from Worldbase dated November 30, 2013, providing information... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0053163 |
gemini-2.0-flash-001 |
| 20544 |
EFTA01363235.txt |
THE RELATED COMPANIES LP |
Worldbase |
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a report from Worldbase listing company affiliations and contact information... |
Business dealings |
— |
DB-SDNY-0053164 |
gemini-2.0-flash-001 |
| 20545 |
EFTA01363236.txt |
Worldbase report for THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a Worldbase report from November 30, 2013, for THE RELATED COMPANIES LP. It... |
Business dealings |
— |
DB-SDNY-0053166 |
gemini-2.0-flash-001 |
| 20546 |
EFTA01363237.txt |
Worldbase Report for THE RELATED COMPANIES LP |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a Worldbase report from November 30, 2013, for THE RELATED COMPANIES LP,... |
Communications/correspondence |
— |
DB-SDNY-0053167 |
gemini-2.0-flash-001 |
| 20547 |
EFTA01363238.txt |
Worldbase, 11/30/2013, THE RELATED COMPANIES LP |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a report from Worldbase dated 11/30/2013, concerning THE RELATED COMPANIES LP.... |
Legal matters/litigation |
— |
DB-SDNY-0053168 |
gemini-2.0-flash-001 |
| 20548 |
EFTA01363239.txt |
PWM BIS-RESEARCH due diligence research for Richard Kahn |
Prachi Pawa, Research Analyst |
none |
none |
10/12/2016 |
report |
dataset_10 |
|
This document is a due diligence report on Richard Kahn, prepared by PWM BIS-RESEARCH. The... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0053169 |
gemini-2.0-flash-001 |
| 20549 |
EFTA01363240.txt |
BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action |
|
none |
none |
2016-04-15 |
report |
dataset_10 |
|
This document is a report from Class Action Reporter regarding a class action lawsuit against... |
Legal matters/litigation |
— |
DB-SDNY-0053171 |
gemini-2.0-flash-001 |
| 20550 |
EFTA01363241.txt |
BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 Class Action Reporter |
|
none |
none |
2016-04-15 |
newsletter |
dataset_10 |
|
This document is a newsletter article reporting on a class action lawsuit against BMW of North... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0053173
SDNY_GM_00199357 |
gemini-2.0-flash-001 |
| 20551 |
EFTA01363242.txt |
SSN and Address Summary |
|
suspicious |
none |
1980-1981 |
report |
dataset_10 |
|
This document is a report summarizing information related to a specific Social Security Number... |
Legal matters/litigation |
— |
DB-SDNY-0053175, SDNY_GM_00199359 |
gemini-2.0-flash-001 |
| 20552 |
EFTA01363243.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from a larger confidential document, marked for internal use only and... |
|
— |
DB-SDNY-0053176, SDNY_GM_00199360 |
gemini-2.0-flash-001 |
| 20553 |
EFTA01363244.txt |
Address Details |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides address details for two locations, along with associated census data such... |
|
— |
DB-SDNY-0053177 |
gemini-2.0-flash-001 |
| 20554 |
EFTA01363245.txt |
Census Data for Geographical Region |
|
none |
none |
6/2002 - 7/2016 |
other |
dataset_10 |
|
The document presents census data for a geographical region, including median income, home... |
|
— |
DB-SDNY-0053178 |
gemini-2.0-flash-001 |
| 20555 |
EFTA01363246.txt |
Census Data |
|
none |
none |
1/1998 - 3/2004 |
other |
dataset_10 |
|
The document presents census data for a geographical region, including median income, home... |
|
— |
DB-SDNY-0053182 |
gemini-2.0-flash-001 |
| 20556 |
EFTA01363247.txt |
KAHN, MARTHA STABEN |
|
none |
none |
8/1993 - 1/1999 |
other |
dataset_10 |
|
The document contains census data associated with Martha Staben Kahn, including median household... |
|
— |
DB-SDNY-0053183 |
gemini-2.0-flash-001 |
| 20557 |
EFTA01363248.txt |
KAHN, ADOLPH R JR |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information about Adolph R Kahn Jr., including census data and dates. It... |
|
— |
DB-SDNY-0053184, SDNY_GM_00199368 |
gemini-2.0-flash-001 |
| 20558 |
EFTA01363249.txt |
Other Associates |
|
none |
none |
None |
report |
dataset_10 |
|
The document contains voter registration information for Richard Charles Kahn Jr. and Richard... |
Political connections/influence |
— |
DB-SDNY-0053185, SDNY_GM_00199369 |
gemini-2.0-flash-001 |
| 20559 |
EFTA01363250.txt |
Texas Voter Registration and Driver License Information for Richard Charles Kahn |
|
none |
none |
2012-06-03 |
Voter Registration/Driver License Records |
dataset_10 |
|
The document contains Texas voter registration and driver license information for Richard... |
Legal matters/litigation |
— |
DB-SDNY-0053186, SDNY_GM_00199370 |
gemini-2.0-flash-001 |
| 20560 |
EFTA01363251.txt |
Texas Driver License Information |
|
none |
none |
2012-09-07 |
other |
dataset_10 |
|
The document contains Texas driver license information for Richard Charles Kahn. It includes... |
|
— |
DB-SDNY-0053187, SDNY_GM_00199371 |
gemini-2.0-flash-001 |
| 20561 |
EFTA01363252.txt |
Driver Information for Richard Charles Kahn |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a report containing driver information for Richard Charles Kahn, sourced from... |
Legal matters/litigation |
— |
DB-SDNY-0053188 |
gemini-2.0-flash-001 |
| 20562 |
EFTA01363253.txt |
Additional Driver Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains driver license information for Richard Charles Kahn, sourced from... |
Legal matters/litigation |
— |
DB-SDNY-0053189 |
gemini-2.0-flash-001 |
| 20563 |
EFTA01363254.txt |
Real Property - Assessment Records |
|
none |
none |
2005 |
Record |
dataset_10 |
|
The document contains assessment records for properties owned by Richard Kahn in Webb County,... |
Real estate/properties |
— |
DB-SDNY-0053190 |
gemini-2.0-flash-001 |
| 20564 |
EFTA01363255.txt |
Assessment Record for BEXAR County, TX |
|
none |
none |
06/04/2004 |
Assessment Record |
dataset_10 |
|
The document contains assessment records for properties in Bexar County, TX, owned by Richard C... |
Real estate/properties |
— |
16129-100-8090 |
gemini-2.0-flash-001 |
| 20565 |
EFTA01363256.txt |
Assessment Records |
|
none |
none |
12/22/2004 |
other |
dataset_10 |
|
The document contains assessment records for properties owned by Richard Kahn and Julia E. in... |
Real estate/properties |
— |
DB-SDNY-0053192, SDNY_GM_00199376 |
gemini-2.0-flash-001 |
| 20566 |
EFTA01363257.txt |
Assessment Record for WEBB County, TX |
|
none |
none |
07/01/1998 |
other |
dataset_10 |
|
The document contains assessment records for properties in Webb County, TX, listing owner... |
Real estate/properties |
— |
900.90221-024, 900-90221-156 |
gemini-2.0-flash-001 |
| 20567 |
EFTA01363258.txt |
Property and Motor Vehicle Registrations Information |
|
none |
none |
1999-04-06 |
report |
dataset_10 |
|
The document provides property information and motor vehicle registration details for Richard... |
Real estate/properties |
— |
DB-SDNY-0053194 |
gemini-2.0-flash-001 |
| 20568 |
EFTA01363259.txt |
TX MVR |
|
none |
none |
2016-12-31 |
other |
dataset_10 |
|
This document contains vehicle registration and title information for Richard Charles Kahn,... |
Real estate/properties |
— |
24031142463155825, 24025042028144003 |
gemini-2.0-flash-001 |
| 20569 |
EFTA01363260.txt |
Vehicle and Title Information |
|
none |
none |
2013-11-09 |
report |
dataset_10 |
|
The document provides vehicle registration and title information for a 2013 Chevrolet Silverado... |
Real estate/properties |
— |
DB-SDNY-0053197 |
gemini-2.0-flash-001 |
| 20570 |
EFTA01363261.txt |
Vehicle Information |
|
none |
none |
9/14/2012 |
report |
dataset_10 |
|
This document is a vehicle registration report detailing information about a Mercedes-Benz C300,... |
Real estate/properties |
— |
DB-SDNY-0053198 |
gemini-2.0-flash-001 |
| 20571 |
EFTA01363262.txt |
Vehicle Registration Information |
|
none |
none |
9/8/2011 |
Other |
dataset_10 |
|
This document contains vehicle registration information for a 2011 Dodge Ram 2500 MEGA CAB,... |
Real estate/properties |
— |
16320140776134448 |
gemini-2.0-flash-001 |
| 20572 |
EFTA01363263.txt |
TX MVR |
|
none |
none |
5/1/2013 |
Other |
dataset_10 |
|
This document contains vehicle registration information for a Ram truck and a Lincoln Navigator,... |
Real estate/properties |
— |
DB-SDNY-0053201 |
gemini-2.0-flash-001 |
| 20573 |
EFTA01363264.txt |
TX MVR Information |
|
none |
none |
2011-05-10 |
Vehicle Record |
dataset_10 |
|
This document is a Texas Motor Vehicle Record (MVR) providing information about a Lincoln... |
Financial transactions/money flow |
— |
DB-SDNY-0053202 |
gemini-2.0-flash-001 |
| 20574 |
EFTA01363265.txt |
Vehicle Information |
|
none |
none |
2005-02-24 |
report |
dataset_10 |
|
This document contains vehicle registration information for Richard C Kahn, including details... |
Real estate/properties |
— |
DB-SDNY-0053204 |
gemini-2.0-flash-001 |
| 20575 |
EFTA01363266.txt |
Vehicle and Owner Information |
|
none |
none |
7/20/2012 |
other |
dataset_10 |
|
The document provides vehicle registration and ownership information for Richard C Kahn,... |
|
— |
DB-SDNY-0053205, SDNY_GM_00199389 |
gemini-2.0-flash-001 |
| 20576 |
EFTA01363267.txt |
Owner and Vehicle Information |
|
none |
none |
7/15/2008 |
other |
dataset_10 |
|
The document provides vehicle registration and owner information for a 2007 Ford Mustang owned... |
Real estate/properties |
— |
06600039629094315 |
gemini-2.0-flash-001 |
| 20577 |
EFTA01363268.txt |
TX MVR |
|
none |
none |
1/24/2008 |
Other |
dataset_10 |
|
This document is a Texas Motor Vehicle Record (MVR) containing title and registration... |
Financial transactions/money flow |
— |
24030539454110034 |
gemini-2.0-flash-001 |
| 20578 |
EFTA01363269.txt |
Vehicle Ownership and Title Information |
|
none |
none |
1/26/2004 |
report |
dataset_10 |
|
The document contains vehicle ownership and registration details for a Mitsubishi Montero and a... |
Real estate/properties |
— |
01538237999105104 |
gemini-2.0-flash-001 |
| 20579 |
EFTA01363270.txt |
TX MVR Vehicle Information |
|
none |
none |
2004-01-09 |
Vehicle Information Report |
dataset_10 |
|
This document is a Texas Motor Vehicle Record (MVR) providing information about a 2004 Ford F150... |
Financial transactions/money flowLegal matters/litigation |
— |
24031037983154950 |
gemini-2.0-flash-001 |
| 20580 |
EFTA01363271.txt |
Vehicle Information |
|
none |
none |
11/3/2003 |
Vehicle Information |
dataset_10 |
|
The document provides vehicle registration and title information for Richard Kahn, including... |
Real estate/properties |
— |
24025037916103922 |
gemini-2.0-flash-001 |
| 20581 |
EFTA01363272.txt |
TX MVR Data |
|
none |
none |
6/25/2002 |
report |
dataset_10 |
|
The document is a report containing vehicle registration and owner information from Texas Motor... |
Legal matters/litigation |
— |
DB-SDNY-0053215 |
gemini-2.0-flash-001 |
| 20582 |
EFTA01363273.txt |
Owner, Lienholder, Title, and Registration Information |
|
none |
none |
1998-04-08 |
Other |
dataset_10 |
|
The document provides details about the owner, lienholders, title, and registration of a... |
Real estate/properties |
— |
DB-SDNY-0053216 |
gemini-2.0-flash-001 |
| 20583 |
EFTA01363274.txt |
Vehicle Information Report |
|
none |
none |
1/24/1998 |
report |
dataset_10 |
|
This document is a vehicle information report for a boat trailer owned by Richard C Kahn, with... |
Real estate/properties |
— |
00022200052205033, 24030836138155617 |
gemini-2.0-flash-001 |
| 20584 |
EFTA01363275.txt |
Vehicle and Owner Information |
|
none |
none |
1996-02-08 |
GOVERNMENTAL RECORD |
dataset_10 |
|
The document is a governmental record containing vehicle and owner information for Richard C.... |
Real estate/properties |
— |
DB-SDNY-0053218 |
gemini-2.0-flash-001 |
| 20585 |
EFTA01363276.txt |
Boat Registration and Judgments/Liens Information |
|
none |
none |
2009-07-08 |
Report |
dataset_10 |
|
The document contains information about Richard Kahn's boat registration in Colorado and a... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
DB-SDNY-0053222 |
gemini-2.0-flash-001 |
| 20586 |
EFTA01363277.txt |
SMALL CLAIMS JUDGMENT |
|
none |
none |
2014-05-21 |
Legal Filing |
dataset_10 |
|
This document contains information about a small claims judgment, UCC liens, and fictitious... |
Legal matters/litigationBusiness dealings |
— |
C04720145000003 |
gemini-2.0-flash-001 |
| 20587 |
EFTA01363278.txt |
Notice Of Defaults - 0 records found; Potential Relatives - 9 records found |
|
none |
none |
2008-02-25 |
legal filing |
dataset_10 |
|
The document is a legal filing listing potential relatives of Richard Charles Kahn. It also... |
|
— |
DB-SDNY-0053224 |
gemini-2.0-flash-001 |
| 20588 |
EFTA01363279.txt |
Business Associates -11 records found |
|
none |
none |
2016-01-31 |
document |
dataset_10 |
|
The document lists business associations of Richard C Kahn, including Evergreen Landscaping... |
Business dealings |
— |
DB-SDNY-0053226 |
gemini-2.0-flash-001 |
| 20589 |
EFTA01363280.txt |
Corporate Records |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document lists corporate records for Kahn Fence Corporation, PHD Fencing, L.L.C., and R.C.... |
Business dealings |
— |
DB-SDNY-0053227, SDNY_GM_00199411 |
gemini-2.0-flash-001 |
| 20590 |
EFTA01363281.txt |
Corporation Records |
|
none |
none |
1/31/2016 |
other |
dataset_10 |
|
The document presents corporate records for R.C. Kahn Corporation and RKCD Enterprises, L.L.C.,... |
Business dealings |
— |
DB-SDNY-0053228
SDNY_GM_00199412 |
gemini-2.0-flash-001 |
| 20591 |
EFTA01363282.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a confidential list of individuals with personal information. It is marked for... |
|
— |
DB-SDNY-0053229, SDNY_GM_00199413 |
gemini-2.0-flash-001 |
| 20592 |
EFTA01363283.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a list of names, possibly extracted from a database or record. It... |
|
— |
DB-SDNY-0053230, SDNY_GM_00199414 |
gemini-2.0-flash-001 |
| 20593 |
EFTA01363284.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of names, possibly extracted from a database. It includes variations and... |
|
— |
SDNY_GM_00199416, DB-SDNY-0053232 |
gemini-2.0-flash-001 |
| 20594 |
EFTA01363285.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report containing information about individuals, their addresses, and... |
Employment/staffing |
— |
DB-SDNY-0053233 |
gemini-2.0-flash-001 |
| 20595 |
EFTA01363286.txt |
OW |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list containing names, addresses, SSNs, phone numbers, company names, and... |
Business dealings |
— |
DB-SDNY-0053234 |
gemini-2.0-flash-001 |
| 20596 |
EFTA01363287.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists company names and associated individuals, possibly for internal... |
|
— |
DB-SDNY-0053235 |
gemini-2.0-flash-001 |
| 20597 |
EFTA01363288.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document appears to be a list of company and personal information, including names,... |
|
— |
DB-SDNY-0053237, SDNY_GM_00199421 |
gemini-2.0-flash-001 |
| 20598 |
EFTA01363289.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains personal and professional information about Richard Kahn, including his... |
|
— |
DB-SDNY-0053238 |
gemini-2.0-flash-001 |
| 20599 |
EFTA01363290.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of individuals named Richard Kahn and their affiliations with various... |
Business dealings |
— |
DB-SDNY-0053239, SDNY_GM_00199423 |
gemini-2.0-flash-001 |
| 20600 |
EFTA01363291.txt |
Watchlists and Blacklists |
|
none |
none |
2016-10-07 |
report |
dataset_10 |
|
This document is a report identifying Richard Kahn as being on the NYSE Arca Enforcement... |
Legal matters/litigationFinancial transactions/money flow |
— |
12-ARCA-3 |
gemini-2.0-flash-001 |