Case File
efta-01268481DOJ Data Set 10OtherEFTA01268481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268481
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Fhad MarklandhAdamentrade ram
To:
Subject:
RE: SF LLC
Thursday, May 30, 2019 11:44:24 AM
Attachments:
imaae001.onq
Hey Rich,
I confirmed with my back office and transfers team, no issues so far with the DTC transfer request
submitted 05/29/19. 1 also had them a note to clarify the quantity just to make sure, but per usual I
will keep an eye on it for you now that I'm in the office today and tomorrow. The expectation is that
they should get it moving this afternoon.
Feel free to let me know if you have any other questions around it. As a heads up, there is a tiny
amount of cash still in the account as well (from interest that posted the same day the wire of the
cash went out).
Thank you,
Chad Markland
Senior Financial Consultant
Phone: (817)490-2333
Fax: (866)594-5256
E-mail. Chad MarklandaTDArneritrade nom
www.tdamentrade.com
ID Arneritrade
Member FINRAISIPC/NFA
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_00012451
EFTA_00123094
EFTA01268481
From: Richard Kahn [mailto
Sent: Wednesday, May 22, 2019 8:18 AM
To: Marldand, Chad W
Cc: Jeanne Brennan
Subject: SF LLC
1
can you please look into 3,000,000 of Excela bond that never transferred to Schwab..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fa)
ce
CONFIDENTIAL
SONY_GM_000 12452
EFTA_00123095
EFTA01268482
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdamentrade.comFax
Fax: (866)594-5256Phone
(817)490-2333Phone
(866)594-5256Phone
800-669-3900Wire Ref
transfer requestRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.