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EFTA01268369.pdf
AI Summary
An email from Richard Kahn of HBRK Associates Inc. requesting updates on the transfer of positions to Schwab (likely Charles Schwab brokerage). This appears to be a brief financial communication related to moving investment positions or accounts. [Rating: 4/10 - Brief financial communication with limited context, but relates to asset transfers which could be relevant to tracking Epstein-related financial movements]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | Richard Kahn's company located at 575 Lexington Avenue |
| Schwab | organization | financial institution receiving transferred positions |
| Jeanne Brennan | person | CC'd recipient on email about Schwab position transfers |
| Richard Kahn | person | sender of email from HBRK Associates Inc. regarding position transfers |
Full Text
From: Richard Kahn To: Cc: Jeanne Brennan Subject: Transfer of positions to Schwab Date: Wednesday. May 15. 2019 4:34:08 PM Please advise if you have any updates. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell CONFIDENTIAL SDNY_GM_00012283 EFTA_00122933 EFTA01268369