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sd-10-EFTA01268380Dept. of JusticeOtherEFTA Document EFTA01268380
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sd-10-EFTA01268380
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From: Rafael flow etrinnwrtutelo rom To: Subject RE: Message for Jeffrey Epstein Date: Tuesday, September 26, 2017 10:59:12 AM Attadiments: iMagen239 imaoe003.crq Richard, I left you a couple of VMs. Could you please call me ASAP? From: Richard Kahn [mato Sent: Thursday, September 14, 2017 2:53 PM To: 0toya, Rafael C Cc: Paul Barrett; Jeanne Brennan Subject: Fwd: Message for Jeffrey Epstein Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway F
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rafael flow etrinnwrtutelo rom
To:
Subject
RE: Message for Jeffrey Epstein
Tuesday, September 26, 2017 10:59:12 AM
Attadiments:
iMagen239
imaoe003.crq
Richard, I left you a couple of VMs. Could you please call me ASAP?
From: Richard Kahn [mato
Sent: Thursday, September 14, 2017 2:53 PM
To: 0toya, Rafael C
Cc: Paul Barrett; Jeanne Brennan
Subject: Fwd: Message for Jeffrey Epstein
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
it was nice talking with you
please speak with richard (see info below) and paul regarding trading needs, custody, prime
brokerage, etc
thank you
Jeffrey
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
CONFIDENTIAL
SDNY_GM_00012306
EFM_00122955
EFTA01268380
Begin forwarded message:
From: <Rafael.Otoya
tdameritrade.com>
Subject: Message for Jeffrey Epstein
Date: September 14, 2017 at 3:37:51 PM EDT
To: <1.
111.=>
Cc:
I have been trying to contact you. Unfortunately, there is no signal. Please give me a call.
Rafael Otoya
Senior Financial Consultant
10 Ameritrade
4600 Alliance Gateway Freeway
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
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_00012307
EFTA_00 I 22956
EFTA01268381
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