Case File
efta-01268405DOJ Data Set 10OtherEFTA01268405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268405
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject:
Cash incentive
Wednesday. October 18. 2017 2:26:44 PM
Hello, Richard. I wanted to give you an update on the status of the cash incentive.
In order to honor new assets you brought, since we couldn't do gift cards (because the entity
is an LLC), the cash avenue requires a few approvals. We have a couple of them out of the
way. We just need wait a bit more to get the final blessing. Thank you for your
understanding.
Thank you again for the privilege of supporting you.
Rafael
Rafael Otoya
Senior Financial Consultant
1D Ameritrade
4600 Alliance Gateway Freeway
Fort Worth, TX 76577
Direct:
Fax:
Email:
Serviceand Tra Ing: 800 669 900
Option 1 - Quotes
Option 2 - Automated phone system for trading/quotes
Option 3 - To speak with a representative
CONFIDENTIAL
SDNY_GM_00012340
EFTA_00 122989
EFTA01268405
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