| 345 |
EFTA01268343.pdf |
set10 |
6
|
Email correspondence from September 2017 showing Jeffrey Epstein coordinating financial services including trading, custody, and prime brokerage throu... |
Analyzed
|
| 359 |
EFTA01268374.pdf |
set10 |
6
|
This is an email from a TD Ameritrade financial consultant attempting to contact Jeffrey Epstein in September 2017, indicating Epstein maintained fina... |
Analyzed
|
| 360 |
EFTA01268375.pdf |
set10 |
4
|
This document is an email chain from September 2017 regarding trading authorization forms between Paul Barrett of Alpha Group Capital LLC and a TD Ame... |
Analyzed
|
| 362 |
EFTA01268380.pdf |
set10 |
6
|
Email correspondence from September 2017 between Jeffrey Epstein, TD Ameritrade financial consultant Rafael Otoya, and Richard Kahn regarding financia... |
Analyzed
|
| 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
|
| 369 |
EFTA01268395.pdf |
set10 |
6
|
An email from a TD Ameritrade financial consultant confirming completion of an asset transfer to someone named Richard, dated October 2017. The docume... |
Analyzed
|
| 371 |
EFTA01268397.pdf |
set10 |
4
|
Email correspondence from October 2017 between TD Ameritrade financial consultant Rafael Otoya and Alpha Group Capital LLC regarding transfer of asset... |
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
|
| 376 |
EFTA01268405.pdf |
set10 |
6
|
An email from TD Ameritrade financial consultant Rafael Otoya to Richard regarding a cash incentive for bringing new assets to an LLC entity. The docu... |
Analyzed
|
| 378 |
EFTA01268407.pdf |
set10 |
4
|
An email from Rafael Otoya, a Senior Financial Consultant at Ameritrade, indicating he left a voicemail for an unspecified recipient. The document app... |
Analyzed
|