HBRK Associates

The selected correspondence identifies HBRK Associates in coordination of research support and payments through Richard Kahn. This organization is distinct from Highbridge Capital Management.

2012-06-22 — MIT research-support correspondence. The correspondence describes $100,000 in support for Seth Lloyd research at MIT, in two $50,000 tranches. The thread begins June 22, 2012 and describes shipment on June 29 and delivery on July 2.

2014-04-09 — Acknowledgment of $35,000 travel support. An email summarized in the dataset acknowledges receipt of $35,000 described as travel support for Joscha Bach, wired by Richard Kahn through HBRK Associates.

2017-06-13 — Gratitude America: charity-event wire. The dataset describes a $15,000 wire to International Friends of the Elton John AIDS Foundation UK. The payment reference identifies a June 22, 2017 event ticket for Peggy Siegal.

Sources

  1. DOJ released record · EFTA00409871
  2. DOJ released record · EFTA00409875
  3. DOJ released record · EFTA00409968
  4. DOJ released record · EFTA00409971
  5. DOJ released record · EFTA00409974
  6. kabasshouse · Epstein DOJ Document Archive v2
  7. DOJ released record · EFTA00986789
  8. DOJ released record · EFTA00316340

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