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EFTA01268470.pdf
AI Summary
Email correspondence from April 2019 regarding an account closure extension request for account 867730320. Richard Kahn of HBRK Associates Inc. successfully obtained an extension until May 15th to transfer assets from what appears to be a TD Ameritrade account. [Rating: 6/10 - Financial account management document showing asset transfer activities with specific account numbers and timeline, potentially relevant to financial investigations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | Company associated with the account requiring asset transfer extension |
| TD Ameritrade | organization | Financial institution mentioned in attached letter regarding account closure |
| Jeanne Brennan | person | CC'd on email correspondence about account transfer |
| Richard Kahn | person | Representative of HBRK Associates Inc. requesting account closure extension |
Full Text
From: RiMartl Kahn To: Chatabbila011 Cc: Jeanne Brennan Subject: Re: A/C 867730320 Date: Thursday. April 11. 2019 11:35:53 AM thank you for you follow up i just received a call and we were granted an extension until May 15th thanks for all your help.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne 22 tel fax cel > On Apr 11, 2019, at 9:48 AM. Richard Kahn > wrote: > We are in the process of trying to transfer out the assets of this account however we will need an extension of time from the original 30 days in the attached letter > I have called number on attached letter and left voicemails for 3 days now with no return phone call > Can you please help.. > Thank you > <TD Ameritrade - Letter to close account 3-11-2019.pdf> > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel >f > cel CONFIDENTIAL SDNY_GM_00012431 EFTA_00123075 EFTA01268470