← Back to Browse
EFTA01268406.pdf
AI Summary
An email exchange from October 2017 between Richard Kahn and Rafael discussing a delayed cash incentive payment related to new assets, with approvals pending due to LLC entity restrictions. The document appears to involve some form of business compensation arrangement. [Rating: 5/10 - Business correspondence about financial arrangements with some specificity, but lacks clear connection to main Epstein case issues]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | Company associated with Richard Kahn, located at 575 Lexington Avenue |
| Rafael | person | Sender discussing cash incentive arrangements and approvals |
| Richard Kahn | person | Recipient of email, associated with HBRK Associates Inc. |
Full Text
From: Richard Kahn To: Subject: Re: Cash incentive Date: Wednesday. October 18. 2017 3:16:32 PM Ok. Let's review next week. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor New York. NY 10022 Phone Fax Cell On Oct 18 2017 at 2:26 PM < wrote: Hello, Richard. I wanted to give you an update on the status of the cash incentive. In order to honor new assets you brought, since we couldn't do gift cards (because the entity is an LLC), the cash avenue requires a few approvals. We have a couple of them out of the way. We just need wait a bit more to get the final blessing. Thank you for your understanding. Thank you again for the privilege of supporting you. Rafael <image003.jpg> CONFIDENTIAL SDNY_GM_00012341 EFTA 00122990 EFTA01268406