Skip to main content
Skip to content
TO AmeritradeFrom:
Case File
efta-efta01268391Other

From:

DOJ EFTA Data Set 10 document EFTA01268391

Date
Unknown
Source
Reference
efta-efta01268391
Pages
2
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01268391

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Rafael OrcAragadarneritrado rnrn To: Subject: RE: TD - Stock Transfer Form Date: Thursday, September 28, 2017 10:54:03 API Attachments: USIAD2221.202 Hello, Richard. Got your email. I will send it to my Client Service Specialist for processing. Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct: 817-490-2081 Fax: 402-970-8391 Email: [email protected] Service and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative From: Richard Kahn [mailto: Sent: Thursday, September 28, 2017 9:44 AM To: Otoya, Rafael C Cc: Alpha Group Capital Subject TD - Stock Transfer Form please advise when stocks will appear in our account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 CONFIDENTIAL SDNY_GM_000 12315 EFTA 00122964 EFTA01268391 Begin forwarded message: From Date: September 28, 2017 at 10:27:54 AM EDT To: CS 3051ci [00:17:c8:25:f3:53] CONFIDENTIAL SONY_GM_00012316 EFTA_00122965 EFTA01268392

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
FaxFax: 402-970-8391
Faxfax 212-320-0381
MAC Address00:17:C8:25:F3:53
Phone212-320-0381
Phone212-971-1306
Phone402-970-8391
Phone800-669-3900
Phone817-490-2081
Phone917-414-7584

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363307

Page 21 Kahn V. Bmw Of North America, LIc 2:14cv2463 JURY DEMAND: Plaintiff DEMAND: $ 5,0,00„000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Tina Wolfson [LEAD ATTORNEY;ATTORNEY TO] Ahdoot & Wolfson, P.C. 1016 Palm Avenue West Hollywood, CA, USA 90069 310-474-9111 Fax: 310-474-8585 Email Wendy R Stein [LEAD ATTORNEY;ATTORNEY TO] (Terminated 9/29/2014) Gibbons P.C. One Gateway Center Newark, NJ, USA 07102 Paul C. Whalen [LEAD ATTORNEY;ATTORNEY TO] Law Offices of Paul C. Whalen, P.C

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372124

Page 20 11-5957 SSN: Confidence: ig 17: Company Name: HBRK ASSOCIATES INC Name: KAHN. RICHARD Title: CONTACT Address: SSN Phone Confidence: High 18: Company Name: HBRK ASSOCIATES INC Name: KAHN. RICHARD Title: CONTACT Address: SSN: Phone: Confidence: High 19: Company Name: RDK ASSET MANAGEMENT INC Name: KAHN. RICHARD Title: Address: SSN: Confidence: High 20: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Addr

1p
OtherUnknown

NAME SEARCHED: HBRK Associates, Inc

DOJ EFTA Data Set 10 document EFTA01296172

6p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357111

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 10/12/2016 Alert Date: 10/12/2016 Added to Monitoring: 10/1212016 Person Name: Richard Kahn Address: Gauntly United States Tracking ID: GCIS Date of Birth: Reporting ID: KYC 01651789 Alerted Entity ft 1 of 4 Alert ID: 6471205.11593658.64761053 Entity Information Entity ID: Riskid: R110375868 Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): • REG - Regulatory Action / ACT - Disciplinary,

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363248

Page I I KAHN, ADOLPH R JR Other Associates None Listed ensus Data ror cieograpnical eg Median Head of Household Age. 27 Median Income: $35,353 Median Home Value: $137.500 Median Education: 13 years Household Members None Listed Other Associates None Listed Household Members None Listed Other Associates None Listed None Listed Other Associates None Listed Census Data for Geographical Region Median Head of Household Age: 31 Median Income: $46.269 Median Home Value: 5110.947

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.