Case File
efta-efta01268339OtherFrom:
DOJ EFTA Data Set 10 document EFTA01268339
Date
Unknown
Source
Reference
efta-efta01268339
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
Subject:
RE: TO Amer:trade
Monday. May 12. 2014 1:13:07 PM
Hi Bruce and Darren,
Please send me the wire confirmation details so that I may provide them to our Payment Services
Dept for tracking — Fed Ref number if available, delivering bank, approximate amount and date sent.
Thanks!
Best,
Paulina S.
Paulina Sepulveda
Investment Consultant
TD Ameritrade
16830 Collins Avenue. Sunny Isles Beach. FL 33160
Direct Phone:
- Far
E-Mail:
C3
Consistency, Collaboration & Communication
Non-Deposit Investment Products Sold Through TD AMERITRADE
' Are Not FDIC Insured
' Are Not Deposits, Obligations, or Guaranteed By The Bank Or Any Affiliate
' Are Subject To Investment Risk, Including Possible Loss Of Principal Invested
This message is confidential and sent by TD Anted:rade solely Jiff 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 strict!
prohibited. If you have received this electronic transmission in error, please notify us by telephone at
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 Ameritmde 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: Sepulveda. Paulina
Sent: Friday_May_09_2014 4:43 PM
To:
; 'Darren Indyke'
Subject: TD Ameritrade
Hi Bruce and Darren,
Please send me the wire confirmation details once it is processed, so that I may follow-up on it on
my end.
CONFIDENTIAL
SDNY_GM_00012229
EFTA_00122879
EFTA01268339
Have a nice weekend.
Best,
Paulina S.
Paulina Sepulveda
Investment Consultant
TD Ameritrade
16830 Collins Avenue. Sunny Isles Beach FL 33160
Direct Phone:
- Fax:
E-Mail:
C3
Consistency, Collaboration & Communication
Non-Deposit Investment Products Sold Through TD AMERITRADE
• Are Not FDIC Insured
• Are Not Deposits, Obligations, or Guaranteed By The Bank Or Any Affiliate
• Are Subject To Investment Risk, Including Possible Loss Of Principal Invested
This message is confidential and sent by TO Anted:rade 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 strict!
prohibited. If you have received this electronic transmission in error, please notify us by telephone at
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
SONY_GM_000 12230
EFTA 00122880
EFTA01268340
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref numberWire Ref
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