Case File
efta-01268391DOJ Data Set 10OtherEFTA01268391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268391
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 OrcAragadarneritrado rnrn
To:
Subject:
RE: TD - Stock Transfer Form
Thursday, September 28, 2017 10:54:03 API
Attachments:
USIAD2221.202
Hello, Richard. Got your email. I will send it to my Client Service Specialist for processing.
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
From: Richard Kahn [mailto:
Sent: Thursday, September 28, 2017 9:44 AM
To: Otoya, Rafael C
Cc: Alpha Group Capital
Subject TD - Stock Transfer Form
please advise when stocks will appear in our account
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
CONFIDENTIAL
SDNY_GM_000 12315
EFTA 00122964
EFTA01268391
Begin forwarded message:
From
Date: September 28, 2017 at 10:27:54 AM EDT
To:
CS 3051ci
[00:17:c8:25:f3:53]
CONFIDENTIAL
SONY_GM_00012316
EFTA_00122965
EFTA01268392
Technical Artifacts (10)
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 212-320-0381MAC Address
00:17:C8:25:F3:53Phone
212-320-0381Phone
212-971-1306Phone
402-970-8391Phone
800-669-3900Phone
817-490-2081Phone
917-414-7584Related 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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