Case File
efta-01268345DOJ Data Set 10OtherEFTA01268345
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268345
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
BilitOCCUSala
To:
Cc:
Jeanne Brennan
Subject:
Re: TD Ameritrade
Wednesday. November 14. 2018 9:56:20 AM
thank you for you time and email
will be in touch..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
n N v 13 2 1
at 3:42 PM
wrote:
Hello Richard,
It was a pleasure speaking with you. To answer your question, you can open
credit card at TD Bank and do a Bill Pay option from LLC account Or you can
have debit card and checkbook on the LLC account
Here is the main point of contact on the LLC account currently.
Have a pleasant day!
Chad Markland
Phone:
Southlake, TX
Uka Saran
Senior Financial Consultant
<image002.png>
255 Alhambra Circle, Ste. 120
Coral Gables, FL 33134
CONFIDENTIAL
SDNY_GM_00012246
EFTA_00 122896
EFTA01268345
Client Services 24/7:
Ulm saranandameritrade.com
hups://tickertape.tdameritrade.com/
https://www.tdameritrade.com /home.page
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 require 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
SONY_GM_000 12247
EFTA_00122897
EFTA01268346
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
saranandameritrade.comDomain
tickertape.tdameritrade.comPhone
800-669-3900URL
https://www.tdameritrade.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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