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Back to data-set-11
EFTA02486996.pdf
PDF
349 KB
4 pages
Extracted Chars
9,539
Entities
13
Relationships
9
Loading extracted text...
Mentioned Entities
13
Sequoia Capital
Organization
FinancialInstitution
1 mention
AliphCom
Organization
Company
1 mention
Code Advisors
Organization
Company
1 mention
Jason Child
Person
Defendant
1 mention
Hosain Rahman
Person
Associate
1 mention
Mort
Organization
Financier
1 mention
Andrew Lindsay
Person
Associate
1 mention
2015-09-28
Date
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
BlackRock
Organization
Company
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Richard Kahn
→
communication
→
Andrew Lindsay
"Andrew called this afternoon and asked if we were going to participate ... It was great chatting with you this morning."
Jason Child
→
employment
→
AliphCom
"Jason Child, new CFO, has already run analysis"
BlackRock
→
financial
→
AliphCom
"220,000,000 Blackrock original note"
Richard Kahn
→
social
→
Jeffrey Epstein
"Andrew called this afternoon and asked if we were going to participate ... Please advise if you have any interest in investing."
Jeffrey Epstein
→
communication
→
Richard Kahn
"From: jeffrey E.
[email protected]
Sent: Monday, September 28, 2015 4:16 PM To: Richard Kahn"
Mortimer Zuckerman
→
financial
→
AliphCom
"Mort will also receive an incremental 677,244 shares ... to cover the previous $5M of common, $5M of preferred and new $1.25M investments."
Hosain Rahman
→
employment
→
AliphCom
"Andrew stated that Hosain made poor non financially focused decisions and new CFO will not allow that moving forward"
Jeffrey Epstein
→
financial
→
Mortimer Zuckerman
"Andrew called this afternoon and asked if we were going to participate ... Mort can make an investment in Series 8 to have enough liquidation preferen"
EFTA02486996.pdf | Epstein File Explorer