Browse Documents
4 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 366 | EFTA01268391.pdf | set10 | 4 | Email correspondence between TD Ameritrade financial consultant Rafael Otoya and Richard Kahn of HBRK Associates regarding the processing of a stock t... | Analyzed |
| 375 | EFTA01268403.pdf | set10 | 6 | Email chain from October 2017 discussing transfer of assets and a credit inquiry for bringing in new funds. The correspondence is between Richard Kahn... | Analyzed |
| 379 | EFTA01268408.pdf | set10 | 3 | A brief email exchange from December 2017 between Richard Kahn of HBRK Associates and Alpha Group Capital, requesting a phone call follow-up to a voic... | Analyzed |
| 421 | EFTA01268490.pdf | set10 | 6 | Email correspondence between TD Ameritrade financial consultant Chad Markland and Richard Kahn of HBRK Associates regarding a failed transfer of 3 mil... | Analyzed |