Browse Documents

3 documents
Entity: Fort Worth, TX
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
367 EFTA01268393.pdf set10 2 This is an email from a TD Ameritrade financial consultant named Rafael Otoya to someone named Paul, requesting a meeting to discuss IPOs. The documen... Analyzed
372 EFTA01268399.pdf set10 4 An email from TD Ameritrade financial consultant Rafael Otoya to Richard regarding questions about cost basis for transferred assets. This appears to ... Analyzed