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EFTA01268382.pdf
AI Summary
An email from Richard Kahn of HBRK Associates Inc. regarding a stock transfer inquiry, asking when stocks will appear in their account. The document appears to be part of financial transaction records with confidential markings. [Rating: 6/10 - Financial transaction document involving stock transfers with confidential SDNY markings, suggesting potential relevance to case financial investigations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Aloha Group Capital | organization | copied on the stock transfer inquiry email |
| HBRK Associates Inc. | organization | Richard Kahn's company |
| TD | organization | referenced in subject line regarding stock transfer form |
| Richard Kahn | person | sender of email inquiring about stock transfer |
Full Text
From: µichard Kahn To: Cc: Aloha Group Capital Subject: TD - Stock Transfer Form Data: Thursday, September 28, 2017 10:46:42 AM Attachments: ripe023427701709213092749 od UntillesitathineetS2a2S1 please advise when stocks will appear in our account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Date: ep em er , a : 7:54 AM EDT To: CS 3051ci [00:17:c8:25:f3:53] CONFIDENTIAL SDNY_GM_0001 2310 EFTA_00 I 22959 EFTA01268382