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sd-10-EFTA01268405Dept. of JusticeOther

EFTA Document EFTA01268405

From: To: Subject: Date: Cash incentive Wednesday. October 18. 2017 2:26:44 PM Hello, Richard. I wanted to give you an update on the status of the cash incentive. In order to honor new assets you brought, since we couldn't do gift cards (because the entity is an LLC), the cash avenue requires a few approvals. We have a couple of them out of the way. We just need wait a bit more to get the final blessing. Thank you for your understanding. Thank you again for the privilege of supporting

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Dept. of Justice
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sd-10-EFTA01268405
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From: To: Subject: Date: Cash incentive Wednesday. October 18. 2017 2:26:44 PM Hello, Richard. I wanted to give you an update on the status of the cash incentive. In order to honor new assets you brought, since we couldn't do gift cards (because the entity is an LLC), the cash avenue requires a few approvals. We have a couple of them out of the way. We just need wait a bit more to get the final blessing. Thank you for your understanding. Thank you again for the privilege of supporting

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Date: Cash incentive Wednesday. October 18. 2017 2:26:44 PM Hello, Richard. I wanted to give you an update on the status of the cash incentive. In order to honor new assets you brought, since we couldn't do gift cards (because the entity is an LLC), the cash avenue requires a few approvals. We have a couple of them out of the way. We just need wait a bit more to get the final blessing. Thank you for your understanding. Thank you again for the privilege of supporting you. Rafael Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct: Fax: Email: Serviceand Tra Ing: 800 669 900 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative CONFIDENTIAL SDNY_GM_00012340 EFTA_00 122989 EFTA01268405

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