The report details the due diligence process for HBRK Associates Inc., a corporation linked to Jeffrey Epstein. It includes banker information, corporate details, and financial operations. The report confirms the completion of the due diligence process and provides insights into the company's operations, ownership, and financial activities.
documents/vol00010-efta01481662-pdf.pdf
{"title":"USCG Due Diligence Report - HBRK Associates Inc.","key_people":["Jeffrey Epstein","Paul V Morris","Mary C Casey","Marcus Sheridan","Richard Kahn","Harry Beller"],"document_date":"2008-10-17","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Due Diligence Report","key_organizations":["HBRK Associates Inc.","JPMCHASE","New York Strategy Group","Darren K Indyke PLLC"],"reference_numbers":["EFTA01481662","EFTA01481663","EFTA01481664","EFTA01481665","EFTA01481666","EFTA01481667","EFTA01481668","EFTA01481669","EFTA01481670","EFTA01481671","EFTA01481672","EFTA01481673","EFTA01481674"]}