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efta-01268391DOJ Data Set 10Other

EFTA01268391

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Unknown
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DOJ Data Set 10
Reference
efta-01268391
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 Date: 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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: 402-970-8391
Faxfax 212-320-0381
MAC Address00:17:C8:25:F3:53
Phone212-320-0381
Phone212-971-1306
Phone402-970-8391
Phone800-669-3900
Phone817-490-2081
Phone917-414-7584

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