Case File
efta-efta01252237DOJ Data Set 9OtherDS9 Document EFTA01252237
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252237
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject:
Richard Kahn
Re: TD Ameritrade
Tuesday. May 14. 2019 10:3929 AM
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
On Ma 14. 2019. at 10:29 AM.
> wrote:
Absolutely, I will shoot for 1:15 pm est
Chad Markland
Senior Financial Consultant
Pho
Fax:
E-mail:
mazadameciarana
<image001.png>
Member FINRASIPCNFA
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.
From: Richard Kahn [mailto:
Sent: Tuesday, May 14, 2019 9:29 AM
CONFIDENTIAL
SDNY_GM_000 12444
EF1'A_00123087
EFTA01252237
To: Markland. Chad W
Cc: Jeanne Brennan
Subject: Re: TD Ameritrade
Can you please call me between 1-2pm on my cell to verify. Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fa
Cel
On May 14, 2019, at 10:24 AM
wrote:
Hey Rich,
I received your email, but when sending to me directly and not through
the secure message center in the account, I have to verify it was you that
sent it in on a recorded line (despite our conversation yesterday morning
about it). Then I will be happy to forward it for processing. Just need a
quick call from you when you get a moment.
If you need to schedule it between things you have today, just let me
know what time would be best for me to call you.
Thank you,
Chad Markland
Senior Financial Consultant
Phone:
Fax:
E-mail:
man tdameritrade cord
<image001.png>
Member FINRNSIPONFA
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
CONFIDENTIAL
SDNY_GM_00012445
EFTA_00 123088
EFTA01252238
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_000 12446
EFTA_00 123089
EFTA01252239
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
800-669-3900Related 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.