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EFTA01268480.pdf
AI Summary
An email from Richard Kahn of HBRK Associates requesting investigation into $3 million worth of Excela bonds that failed to transfer to Schwab. This appears to be a financial transaction issue requiring resolution. [Rating: 6/10 - Involves a substantial $3 million financial transaction failure between financial institutions, suggesting potential complications in asset transfers related to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Excela | organization | entity associated with the bonds in question |
| HBRK Associates Inc. | organization | financial firm associated with Richard Kahn |
| Schwab | organization | financial institution where bonds were supposed to transfer |
| Jeanne Brennan | person | copied on email regarding bond transfer issue |
| Richard Kahn | person | sender of email from HBRK Associates requesting bond transfer investigation |
Full Text
From: RiatafALIBB To: Lhadiia&land Cc: Jeanne Brennan Subject: SF LLC Date: Wednesday, May 22, 2019 9:17:41 AM can you please look into 3,000,000 of Excela bond that never transferred to Schwab.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa cel CONFIDENTIAL ' YG" 0'0312450 EFTA_00123093 EFTA01268480