Case File
efta-efta01252232DOJ Data Set 9OtherDS9 Document EFTA01252232
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252232
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
To:
Chad Marklandatdamontrade corn
Cc:
,leanne Brennan
Subject:
Re: TD Ameritrade
Tuesday. February 26. 2019 10:40:16 NA
Great. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue. 4th Floor
New York, NY 10022
Phone 212-971-1306
Fax 646-350-0954
Cell
On Feb 26, 2019, at 10:06 AM <Chad MarklandOtdameritrade corn>
<Chad Markland@tdameritrade com> wrote:
Hey Rich,
Forms received, and I've put an expedite request on the transfer. I'll let you know of
any update on the progress. Thank you for the efficiency on getting the forms back so
quickly.
Thank you,
Chad Markland
Senior Financial Consultant
Phone: (817) 490-2333
Fax: (866) 594-5256
E-mail
www.tdamentrade.com
<image001.prig>
Member FINRAISIPCINFA
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
CONFIDENTIAL
SDNY_GM_00012425
EFTA_00 123069
EFTA01252232
authorities or others voitil a legal ragM1,
CONFIDENTIAL
SiNfe_0.4_000,24.
1.1,00123070
EFTA01252233
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdamentrade.comFax
Fax 646-350-0954Fax
Fax: (866) 594-5256Phone
(817) 490-2333Phone
(866) 594-5256Phone
212-971-1306Phone
646-350-0954Phone
800-669-3900Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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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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