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EFTA01268433.pdf
AI Summary
An email from Richard Kahn at HBRK Associates Inc. to Chad Markland regarding what appears to be a financial transfer document. The email is marked confidential and includes SDNY (Southern District of New York) reference numbers. [Rating: 5/10 - Standard business correspondence with SDNY case reference numbers, but limited substantive content visible]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | company associated with Richard Kahn, located at 575 Lexington Avenue |
| Chad Markland | person | recipient of email |
| Richard Kahn | person | sender of email, associated with HBRK Associates Inc. |
Full Text
From: Richard Kahn To: <Chad Marklandetdamentrade corn> Date: Wednesday, February 6, 2019 2:53:47 PM Attachments: Transfer (Fxterna0 Sfl I C nn TO SFI I C AMFRrfAOF nelf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N tel CONFIDENTIAL SDNY_GM_00012381 EFTA_00123028 EFTA01268433