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EFTA01268351.pdf
AI Summary
An email from Richard Kahn at HBRK Associates to Jeanne Brennan regarding a financial transfer in progress, with TD Ameritrade copied on the correspondence. The document appears to be part of confidential SDNY (Southern District of New York) materials. [Rating: 6/10 - Financial transfer communication involving named individuals and institutions, marked as confidential SDNY material]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | company associated with Richard Kahn, located at 575 Lexington Avenue |
| TD Ameritrade | organization | financial institution involved in transfer process |
| Jeanne Brennan | person | recipient of email about transfer status |
| Richard Kahn | person | sender of email discussing financial transfer, associated with HBRK Associates Inc. |
| Thad Markland | person | TD Ameritrade contact copied on transfer-related email |
Full Text
From: Bithar.d..Lahn To: Jeanne Brennan Cc: <thad.Markland@tdameritrade.com> Subject: transfer appears to be in progress.. Date: Thursday, February 7, 2019 8:52:29 AM Attachments: Mertsacre Center Inbnx nd Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa CONFIDENTIAL SDNY_GM_0001 2252 EFTA_00 122902 EFTA01268351