EFTA01268403.pdf — Epstein Files Explorer

AI Summary

Email chain from October 2017 discussing transfer of assets and a credit inquiry for bringing in new funds. The correspondence is between Richard Kahn of HBRK Associates and other parties including Rafael Otoya, with mentions of promotional credits and completed asset transfers. [Rating: 6/10 - Contains specific financial transaction details and business relationships, with discussions of asset transfers and promotional credits that could be relevant to understanding Epstein's financial network]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
Aloha Group Capital	organization	Organization copied on email correspondence about asset transfers
Alpha Group Capital	organization	Organization copied on email correspondence about asset transfers
HBRK Associates Inc.	organization	Richard Kahn's company located at 575 Lexington Avenue, New York
Rafael C. Otoya	person	Recipient of emails regarding asset transfer status and promotional credits
Richard Kahn	person	Principal correspondent from HBRK Associates Inc. inquiring about credits and asset transfers

Full Text

From: BialaSabba
To:
Cc: Aloha Group Capital
Subject: Re: Transfer of Assets
Date: Tuesday. October 17. 2017 11:26:59 AM
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 17, 2017, at 11:15 AM wrote:
There is email inbox where those inquiries get sent to. I sent them an email
asking for the status. As soon as I get an update, I will inform you.
From: Richard Kahn [mato:
Sent: Tuesday, October 17, 2017 9:00 AM
To: Otoya, Rafael C
Cc: Alpha Group Capital
Subject: Re: Transfer of Assets
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 17, 2017, at 9:57 AM,
wrote:
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I will check with our promotions group. I will get back to you as
soon as I get some feedback from them.
From: Richard Kahn [main();
Sent: Tuesday. October 17, 2017 8:08 AM
To: Otoya. Rafael C
Subject: Re: Transfer of Assets
any update on 2000 or so credit for brining in new $
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 3. 2017, at 10:13 AM,
vrote:
Hello, Richard. The transfer of assets is finished. I saw
the assets yesterday pending. I was waiting for the
overnight cycle so they would show officially posted
today.
How else may I support you?
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