Case File
efta-01268343DOJ Data Set 10OtherEFTA01268343
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268343
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ei=alai
To:
rafaelotoyaig,telarnuitrade.com
Cc:
Paul Barra;
Subject:
Fwd: Message for Jeffrey Epstein
Thursday, September 14, 2017 3:53:25 PM
Attachments:
42011
it was nice talking with you
please speak with richard (see info below) and paul regarding trading needs, custody, prime brokerage,
etc
thank you
jeffrey
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From• <Rafael Otoya@tdameritrade COM>
Subject: Message for Jeffrey Epstein
Date: September 14, 2017 at 3:37:51 PM EDT
To: <
Cc: <
I have been trying to contact you. Unfortunately, there is no signal. Please give me a
call.
CONFIDENTIAL
SDNY_GM_000 12235
EFTA_OOI 22885
EFTA01268343
Rafael Otoya
Senior Financial Consultant
1D Ameritrade
4600 Alliance Gateway Freeway
Worth, TX 76577
Direct: 817-490-2081 Fax: 402-970-8391
Email: ra fa [email protected]
Service and Trading: 800-669-3900
Option 1 - Quotes
Option 2 - Automated phone system for trading/quotes
Option 3 - To speak with a representative
This message is confidential and sent by TD Ameritrade solely for use by the intended recipient. If you are not the intended
recipient. you are hereby notified that any use. distribution or copying of this communication is strictly prohibited. If you have
received this electronic transmission In error. please notify us by telephone at 800-669-3900 Immediately. This should not be
deemed as an offer or solicitation. to buy or sell any product. Any 3rd party information contained herein was prepared by
sources deemed reliable. but is not guaranteed. TD Ameritrade does not accept electronic instructions that would reaulre an
original signature. Information received by Or sent from TD Ameritrade is stored. subject to review. and may be produced to
regulatory authorities or others with a legal right to such.
CONFIDENTIAL
SDNY_GM_000 12236
Erl'A_00122886
EFTA01268344
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
telarnuitrade.comEmail
[email protected]Fax
Fax: 402-970-8391Fax
fax 646-350-0954Phone
212-971-1306Phone
402-970-8391Phone
646-350-0954Phone
800-669-3900Phone
817-490-2081Phone
917-414-7584Related Documents (6)
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