Browse Documents

40 documents
Entity: HBRK Associates Inc. ✕
ID Filename Set Score Summary Status
30 EFTA02212937.pdf set11 6 Email chain from May 2017 showing Jeffrey Epstein instructing Richard Kahn to send $50,000 to a Met Opera charity through Christopher Hyland. The comm... Analyzed
49 EFTA02212972.pdf set11 7 Email chain from May 2017 discussing a $50,000 donation to a Met Opera charity, with Jeffrey E. instructing Richard Kahn to contact Christopher Hyland... Analyzed
79 EFTA02213019.pdf set11 6 An email chain from May 23, 2017, between Richard Kahn and an unnamed assistant regarding scheduling a conference call with Michael & Kimberly Ross, w... Analyzed
92 EFTA02213043.pdf set11 6 Email chain from May 2017 between Jeffrey Epstein's assistant Lesley Groff and Richard Kahn of HBRK Associates regarding scheduling a conference call ... Analyzed
202 EFTA01265841.pdf set10 8 This document is a comprehensive background investigation report on Richard Kahn dated July 9, 2019. Notably, it reveals that Jeffrey Epstein is liste... Analyzed
345 EFTA01268343.pdf set10 6 Email correspondence from September 2017 showing Jeffrey Epstein coordinating financial services including trading, custody, and prime brokerage throu... Analyzed
346 EFTA01268345.pdf set10 4 An email exchange between TD Ameritrade financial consultant Uka Saran and Richard Kahn of HBRK Associates regarding setting up banking services for a... Analyzed
347 EFTA01268347.pdf set10 4 Email correspondence between Richard Kahn of HBRK Associates and TD Ameritrade financial consultant Chad Markland discussing asset transfers and the s... Analyzed
348 EFTA01268351.pdf set10 6 An email from Richard Kahn at HBRK Associates to Jeanne Brennan regarding a financial transfer in progress, with TD Ameritrade copied on the correspon... Analyzed
357 EFTA01268369.pdf set10 4 An email from Richard Kahn of HBRK Associates Inc. requesting updates on the transfer of positions to Schwab (likely Charles Schwab brokerage). This a... Analyzed
358 EFTA01268370.pdf set10 6 Email correspondence between Richard Kahn of HBRK Associates and TD Ameritrade consultant Chad Markland regarding a problematic transfer of 3,000,000 ... Analyzed
362 EFTA01268380.pdf set10 6 Email correspondence from September 2017 between Jeffrey Epstein, TD Ameritrade financial consultant Rafael Otoya, and Richard Kahn regarding financia... Analyzed
363 EFTA01268382.pdf set10 6 An email from Richard Kahn of HBRK Associates Inc. regarding a stock transfer inquiry, asking when stocks will appear in their account. The document a... Analyzed
366 EFTA01268391.pdf set10 4 Email correspondence between TD Ameritrade financial consultant Rafael Otoya and Richard Kahn of HBRK Associates regarding the processing of a stock t... Analyzed
374 EFTA01268401.pdf set10 6 Email correspondence from October 2017 regarding cost basis calculations for securities transfers including stocks in Ascena Retail Group, Foundation ... Analyzed
375 EFTA01268403.pdf set10 6 Email chain from October 2017 discussing transfer of assets and a credit inquiry for bringing in new funds. The correspondence is between Richard Kahn... Analyzed
377 EFTA01268406.pdf set10 5 An email exchange from October 2017 between Richard Kahn and Rafael discussing a delayed cash incentive payment related to new assets, with approvals ... Analyzed
379 EFTA01268408.pdf set10 3 A brief email exchange from December 2017 between Richard Kahn of HBRK Associates and Alpha Group Capital, requesting a phone call follow-up to a voic... Analyzed
383 EFTA01268417.pdf set10 3 Email exchange between Richard Kahn and TD Ameritrade Senior Financial Consultant Chad Markland regarding financial consulting services and investment... Analyzed
384 EFTA01268420.pdf set10 4 Email correspondence between TD Ameritrade financial consultant Chad Markland and Richard Kahn of HBRK Associates regarding financial services and sch... Analyzed
385 EFTA01268423.pdf set10 3 Email correspondence between Richard Kahn of HBRK Associates and Chad Markland, a TD Ameritrade financial consultant, discussing financial services an... Analyzed
387 EFTA01268429.pdf set10 4 Email correspondence between Richard Kahn of HBRK Associates Inc. and TD Ameritrade financial consultant Chad Markland from January-February 2019. The... Analyzed
388 EFTA01268433.pdf set10 5 An email from Richard Kahn at HBRK Associates Inc. to Chad Markland regarding what appears to be a financial transfer document. The email is marked co... Analyzed
391 EFTA01268438.pdf set10 4 An email from Richard Kahn of HBRK Associates requesting entry of cost basis and purchase date information for transferred securities. This appears to... Analyzed
394 EFTA01268441.pdf set10 3 This document appears to be a brief email exchange between Richard Kahn of HBRK Associates Inc. and Geoff Cosgriff of TD Ameritrade, consisting mainly... Analyzed