This document is a comprehensive individual report for Richard D. Kahn, detailing various personal, professional, and financial information. It includes sections on possible addresses, work affiliations, phone numbers, email addresses, professional licenses, political donations, voter registrations, executive affiliations, businesses registered at addresses, liens and judgments, lawsuit records, corporate filings, UCC filings, real property and deed transfers, and relatives. The report also contains quick analysis flags and an associate analytics chart.
documents/vol00010-efta01265841-pdf.pdf
{"title":"Individual Report for Richard D. Kahn","key_people":["Richard D. Kahn","Lisa Kahn","Jeffrey E. Epstein","Darren K. Indyke"],"document_date":"2019-07-09","document_type":"government","key_locations":["New York County","Rockland County","Westchester County"],"document_subtype":"Individual Report","key_organizations":["Foundation for Child Development","The C.O.U.Q. Foundation, Inc.","K & F Capital Corp.","RDK Asset Management Inc.","HBRK Associates Inc."],"reference_numbers":["SDNY_GM_00005842","EFTA 00119905","EFTA01265841"]}