HOUSE_OVERSIGHT_026663.jpg
445 KB
Extraction Summary
3
People
1
Organizations
0
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
445 KB
Summary
An email dated February 15, 2017, from Richard Kahn to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). Kahn forwards an alert regarding the 'TIC Form SHC Deadline' and specifically notes a $200 million threshold for reporting foreign securities, questioning if this regulation applies to an individual named 'Leon'.
People (3)
| Name | Role | Context |
|---|---|---|
| Richard Kahn | Sender |
Sent the email regarding financial reporting deadlines.
|
| Jeffrey E. | Recipient |
Received email at jeevacation@gmail.com.
|
| Leon | Subject of Inquiry |
Kahn is questioning if the $200 million foreign securities reporting threshold applies to him.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| House Oversight Committee |
Source of the document (Bates stamp)
|
Relationships (2)
Kahn is emailing Epstein regarding financial compliance and reporting deadlines.
Kahn is assessing whether a specific financial regulation applies to Leon.
Key Quotes (2)
Full Extracted Text
Complete text extracted from the document (460 characters)
From: Richard Kahn [REDACTED]
Sent: 2/15/2017 7:04:23 PM
To: Jeffrey E. [jeevacation@gmail.com]
Subject: Fwd: Alert - TIC Form SHC Deadline Approaching
Sent: 2/15/2017 7:04:23 PM
To: Jeffrey E. [jeevacation@gmail.com]
Subject: Fwd: Alert - TIC Form SHC Deadline Approaching
Importance: High
not sure if this applies to Leon
The reporting threshold for Schedule 2 is $200 million in total fair value of all foreign securities owned by the SHC Reporter and not held with a U.S.-resident custodian
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HOUSE_OVERSIGHT_026663
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