SUBJECT-6935.dossier · company · status: active
NC
subject of file

NJK Holding Corporation

Company led by Nasser Kazeminy that paid Flynn $140,000
Tracked because Company led by Nasser Kazeminy that paid Flynn $140,000 · 3 documented connections
Facts on record1
Connections mapped3
Sources cited13
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [affiliation] → person → [employment] → company 34× PATTERN company → [employment] → person → [affiliation] → company 34× PATTERN person → [employment] → company → [consultant] → person 16× PATTERN person → [consultant] → company → [employment] → person 16× PATTERN person → [affiliation] → company → [consultant] → person 7×
Connection Map
Key Connections
→ Nasser Kazeminy person
employment
Kazeminy led the company that paid Flynn
← Michael Flynn person
consultant
NJK paid Flynn $140,000 for advisory work
Facts (1)
Data Freshness
Ageing Last update: 177d ago · Avg age: 3307d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated NJK Holding Corporation filed filing with the SEC on 2012-06-29. Accession number: N/A.
All Connections (3)
→ Nasser Kazeminy person
employment confirmed
Kazeminy led the company that paid Flynn
← Michael Flynn person
consultant confirmed
NJK paid Flynn $140,000 for advisory work
← Mike Coomes person
affiliation secondary since 2026
Mike Coomes is listed in the same context as NJK Holding Corporation in the entity database, suggesting a potential business relationship or co-reference
Sources (13)
2012-06-29 ↗ SEC EDGAR: filing — NJK Holding Corporation (2012-06-29) sec_filing Processed 📜 Receipt
2011-10-11 ↗ SEC EDGAR: filing — NJK Holding Corporation (2011-10-11) sec_filing Processed 📜 Receipt
2006-04-11 ↗ SEC EDGAR: filing — NJK Holding Corporation (2006-04-11) sec_filing Processed 📜 Receipt
2013-03-28 ↗ SEC EDGAR: filing — NJK Holding Corporation (2013-03-28) sec_filing Processed 📜 Receipt
2006-03-15 ↗ SEC EDGAR: filing — NJK Holding Corporation (2006-03-15) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: NJK Holding Corporation — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: NJK Holding Corporation — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: NJK Holding Corporation — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: NJK Holding Corporation — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: NJK Holding Corporation — USASpending contracts (no results) contract Processed 📜 Receipt
2003-03-31 ↗ SEC EDGAR: filing — NJK Holding Corporation (2003-03-31) sec_filing Processed 📜 Receipt
2026-04-23 UNVERIFIED SEARCH_ERROR: NJK Holding Corporation not found in opencorporates claim_flag Processed 📜 Receipt
2012-06-29 ↗ SEC EDGAR: filing — NJK Holding Corporation (2012-06-29) web_search Processed 📜 Receipt