Case File
efta-01268380DOJ Data Set 10OtherEFTA01268380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268380
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rafael flow etrinnwrtutelo rom
To:
Subject
RE: Message for Jeffrey Epstein
Tuesday, September 26, 2017 10:59:12 AM
Attadiments:
iMagen239
imaoe003.crq
Richard, I left you a couple of VMs. Could you please call me ASAP?
From: Richard Kahn [mato
Sent: Thursday, September 14, 2017 2:53 PM
To: 0toya, Rafael C
Cc: Paul Barrett; Jeanne Brennan
Subject: Fwd: Message for Jeffrey Epstein
Rafael Otoya
Senior Financial Consultant
1D Ameritrade
4600 Alliance Gateway Freeway
Fort Worth, TX 76577
Direct: 817-490-2081 Fax: 402-970-8391
Email: [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
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
CONFIDENTIAL
SDNY_GM_00012306
EFM_00122955
EFTA01268380
Begin forwarded message:
From: <Rafael.Otoya
tdameritrade.com>
Subject: Message for Jeffrey Epstein
Date: September 14, 2017 at 3:37:51 PM EDT
To: <1.
111.=>
Cc:
I have been trying to contact you. Unfortunately, there is no signal. Please give me a call.
Rafael Otoya
Senior Financial Consultant
10 Ameritrade
4600 Alliance Gateway Freeway
Worth, TX 76577
Direct: 817-490-2081 Fax: 402-970-8391
Email: [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 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
SDNY_GM_00012307
EFTA_00 I 22956
EFTA01268381
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[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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