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DOJ EFTA Data Set 10 document EFTA01268476

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DOJ EFTA Data Set 10 document EFTA01268476

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: fluid MarklAndatrlamnr4rAde mm To: Subject: RE: TD Ameritrade Date: Tuesday, May 14, 2019 10:29:30 AM Attachments: imaae001.enci Absolutely, I will shoot for 1:15 pm est Chad Markland Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 E-mail: [email protected] womf tdamentrade corn ID Ameritrade Member FINRJUSIPCINFA 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 To: Markland, Chad W Cc: Jeanne Brennan Subject: Re: TD Ameritrade I 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 CONFIDENTIAL SDNY_GM_00012442 EFTA_00 I 23085 EFTA01268476 New York, NY 10022 Tel 212-971-1306 Fax 212-320-0381 Cell 917-414-7584 On May 14, 2019, at 10:24 AM <[email protected]> <Chad MarklandOtdarneritradp corn> 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: (817) 490-2333 Fax: (866) 594-5256 E-mail: Chad MarklanrU corn yartagarazitasaram <image001.png> Member FINRA?SIPCINFA 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. CONFIDENTIAL SDNY_GM_00012443 EFTA_00123086 EFTA01268477

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FaxFax 212-320-0381
FaxFax: (866) 594-5256
Phone(817) 490-2333
Phone(866) 594-5256
Phone212-320-0381
Phone212-971-1306
Phone800-669-3900
Phone917-414-7584

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Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

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Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

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From: BilitOCCUSala To: Cc: Jeanne Brennan Subject: Re: TD Ameritrade Date: Wednesday. November 14. 2018 9:56:20 AM thank you for you time and email will be in touch.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 n N v 13 2 1 at 3:42 PM wrote: Hello Richard, It was a pleasure speaking with you. To answer your question, you can open credit card at TD Bank and do a Bill Pay option from LLC account Or you can have debit card and checkbook

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