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efta-efta01030510DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta01030510
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: TD Ameritrade - close account
Date: Tue, 12 Mar 2019 21:17:39 +0000
Attachments: TD_Account.pdf; TD_Ameritrade_letter.pdf
i called our rep and he said they did not give him a reason..
his only comment of relevance was that due to account size of 75mm+ is goes thru more scrutiny...
account was in SFL name..where we also have account at IB..
lets discuss if you want to further trim assets in this account before transferring..
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Jeanne Brennnan Wiebracht"
Subject: TD Ameritrade - close account
Date: March 12, 2019 at 4:13:01 PM EDT
To:
>
EFTA01030510
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