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EFTA02212972.pdf
AI Summary
Email chain from May 2017 discussing a $50,000 donation to a Met Opera charity, with Jeffrey E. instructing Richard Kahn to contact Christopher Hyland to facilitate the donation from an entity called 'gratitude'. The emails include contact information exchange and have attorney-client privilege disclaimers. [Rating: 7/10 - Document shows a substantial financial transaction ($50k charity donation) with specific instructions and involves multiple parties coordinating the transfer]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | Richard Kahn's company located at 575 Lexington Avenue |
| Met Opera | organization | Charity recipient of the $50,000 donation |
| Christopher Hyland | person | Contact person for obtaining Met Opera charity details |
| Jeffrey E. | person | Person instructing the $50,000 donation to Met Opera charity |
| Karyna Shuliak | person | Provided contact information in the email chain |
| Richard Kahn | person | Contact at HBRK Associates Inc. facilitating the charity donation |
Full Text
To: From: Sent Mon 5/1/2017 6:43:26 PM Subject Re: christopher ah thanks! I will keep as well for just in case! On May I, 2017, at 2:41 PM, Richard Kahn < > wrote: received from jee thanks FYR Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Karyna Shuliak <karynashuliak@icloud.com> Subject: Re: Date: May 1, 2017 at 2:27:36 PM EDT To: Jeffrey <jeevacation@gmail.com>, Richard Kahn <richardkahn12aomail.com> Hi Rich, Here is their store contact info. Thank you. <Screen Shot 2017-05-01 at 2.26.04 PM.png> On May I, 2017, at 2:15 PM, jeffrey E. <ieevacation@gmail.com> wrote: ----- Forwarded message From: Richard Kahn <richardkahn12@smail.com> Date: Mon, May I, 2017 at 2:14 PM Subject: Re: EFTA_R1_00936493 EFTA02212972 To: "Jeffrey E." <jeevacationagmail.com> can you please send his contact info as lesley does not have it thank you 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 On May I, 2017, at 1:57 PM, jeffrey E. leevacation@gmailsom> wrote: call christtphcr hyland ask for christoper get the exact name of the met opera charity and send 50k from gratitude TODAY if possible please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is EFTA_R1_00938494 EFTA02212973 confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@amail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00938495 EFTA02212974