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EFTA01268447.pdf
AI Summary
An email from February 25, 2019 regarding a financial transfer from DB (Deutsche Bank) to TD, forwarded by Richard Kahn of HBRK Associates Inc. The document appears to be a confidential communication with Southern District of New York case markings. [Rating: 6/10 - Contains substantive information about financial transfers between major banks with SDNY case markings, suggesting relevance to the investigation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | company with address at 575 Lexington Avenue |
| Chad Mandand | person | copied on the email |
| Endicott | person | sender of the email |
| Jeanne Brennan | person | recipient of the email |
| Richard Kahn | person | contact person associated with HBRK Associates Inc. |
Full Text
From: Endicott To: Jeanne Brennan Cc: Chad Mandand Subject Transfer from DB to TD t of 2 Date: Monday, February 25, 2019 3:41:33 PM Attachments: ripe-04023470190225154758 odf Untilledaltachmeotalilm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin fonvarded message: Fror Date: February 25, 2019 at 3:43:03 PM EST To: ----------------- CS 3051ci [00:17:c8:25:f3:53] CONFIDENTIAL SDNY_GM_0001 2407 EFTA _00123051 EFTA01268447