The document is a due diligence report prepared by PWM BIS-RESEARCH for Richard D. Kahn, including searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. The report includes findings on negative media, public records, voter registrations, business associations, and legal cases involving Richard D. Kahn. Notably, there are alerts in the RDC search and information found in Smartlinx and court cases. The document also includes details of a legal case where Richard D. Kahn is a defendant in a RICO case filed in the United States District Court, District of Massachusetts.
documents/vol00010-efta01297686-pdf.pdf
{"key_people":["Richard D. Kahn","Vikram-D Singh"],"document_date":"2018-05-31","document_type":"legal","key_locations":["New York","Virgin Islands, U.S.","Boston, MA"],"key_organizations":["PWM BIS-RESEARCH","DEUTSCHE BANK AGII","Unitronics Corporation","The Siegler Corporation","HBRK Associates Inc.","RDK Asset Management Inc.","ARC Holding Inc.","ARKAY Capital Corp.","The C.O.U.Q. Foundation, Inc."],"reference_numbers":["KYC 01946825","I :04cv11118"]}