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Back to data-set-11
EFTA02296213.pdf
PDF
130.9 KB
3 pages
Extracted Chars
3,305
Entities
6
Relationships
7
Loading extracted text...
Mentioned Entities
6
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Karyna Shuliak
Person
Victim
1 mention
Amanda Kirby
Person
Witness
1 mention
Deutsche Bank AG
Organization
FinancialInstitution
1 mention
Joint Bank Account
BankAccount
1 mention
Relationships
7
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue"
Amanda Kirby
→
employment
→
Deutsche Bank AG
"Amanda Kirby Associate Deutsche Bank Trust Company Americas"
Karyna Shuliak
→
communication
→
Richard Kahn
"From: Karyna Shuliak Sent: Friday, November 22, 2013 1:13 AM To: Richard Kahn"
Richard Kahn
→
communication
→
Karyna Shuliak
"On Nov 20, 2013, at 4:23 PM, Richard Kahn wrote: Attached is application for new bank account"
Richard Kahn
→
communication
→
Deutsche Bank AG
"you can then send back to me and i can drop off at DB"
Amanda Kirby
→
communication
→
Richard Kahn
"From: Amanda Kirby Subject: Re: Joint account and remote deposit Date: November 20, 2013 2:35:01PM EST"
Karyna Shuliak
→
financial
→
Joint Bank Account
"Better if you fill it out please and then we will sign."
EFTA02296213.pdf | Epstein File Explorer