| 358 |
EFTA01268370.pdf |
set10 |
6
|
Email correspondence between Richard Kahn of HBRK Associates and TD Ameritrade consultant Chad Markland regarding a problematic transfer of 3,000,000 ... |
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
|
| 363 |
EFTA01268382.pdf |
set10 |
6
|
An email from Richard Kahn of HBRK Associates Inc. regarding a stock transfer inquiry, asking when stocks will appear in their account. The document a... |
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
|
| 368 |
EFTA01268394.pdf |
set10 |
4
|
An email from Paul Barrett at Alpha Group Capital LLC dated October 2, 2017, with the subject 'Positions arrived' and marked as confidential. The docu... |
Analyzed
|
| 370 |
EFTA01268396.pdf |
set10 |
6
|
Email correspondence between Paul Barrett of Alpha Group Capital and an unspecified recipient (Rafael) regarding Apple gift cards apparently promised ... |
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
|
| 373 |
EFTA01268400.pdf |
set10 |
6
|
An email exchange regarding cost basis information for securities transfers, including specific stock holdings in companies like Foundation Medicine I... |
Analyzed
|
| 374 |
EFTA01268401.pdf |
set10 |
6
|
Email correspondence from October 2017 regarding cost basis calculations for securities transfers including stocks in Ascena Retail Group, Foundation ... |
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
|
| 377 |
EFTA01268406.pdf |
set10 |
5
|
An email exchange from October 2017 between Richard Kahn and Rafael discussing a delayed cash incentive payment related to new assets, with approvals ... |
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
|
| 383 |
EFTA01268417.pdf |
set10 |
3
|
Email exchange between Richard Kahn and TD Ameritrade Senior Financial Consultant Chad Markland regarding financial consulting services and investment... |
Analyzed
|
| 384 |
EFTA01268420.pdf |
set10 |
4
|
Email correspondence between TD Ameritrade financial consultant Chad Markland and Richard Kahn of HBRK Associates regarding financial services and sch... |
Analyzed
|
| 385 |
EFTA01268423.pdf |
set10 |
3
|
Email correspondence between Richard Kahn of HBRK Associates and Chad Markland, a TD Ameritrade financial consultant, discussing financial services an... |
Analyzed
|
| 387 |
EFTA01268429.pdf |
set10 |
4
|
Email correspondence between Richard Kahn of HBRK Associates Inc. and TD Ameritrade financial consultant Chad Markland from January-February 2019. The... |
Analyzed
|
| 388 |
EFTA01268433.pdf |
set10 |
5
|
An email from Richard Kahn at HBRK Associates Inc. to Chad Markland regarding what appears to be a financial transfer document. The email is marked co... |
Analyzed
|
| 391 |
EFTA01268438.pdf |
set10 |
4
|
An email from Richard Kahn of HBRK Associates requesting entry of cost basis and purchase date information for transferred securities. This appears to... |
Analyzed
|
| 394 |
EFTA01268441.pdf |
set10 |
3
|
This document appears to be a brief email exchange between Richard Kahn of HBRK Associates Inc. and Geoff Cosgriff of TD Ameritrade, consisting mainly... |
Analyzed
|
| 396 |
EFTA01268444.pdf |
set10 |
6
|
An email from February 2019 detailing a bond portfolio transfer list worth approximately $23 million across various financial instruments including Ci... |
Analyzed
|
| 398 |
EFTA01268446.pdf |
set10 |
2
|
This appears to be a contact information header or letterhead for Richard Kahn of HBRK Associates Inc., located on Lexington Avenue. The document cont... |
Analyzed
|
| 399 |
EFTA01268447.pdf |
set10 |
6
|
An email from February 25, 2019 regarding a financial transfer from DB (Deutsche Bank) to TD, forwarded by Richard Kahn of HBRK Associates Inc. The do... |
Analyzed
|
| 404 |
EFTA01268460.pdf |
set10 |
4
|
Email communication from February 25, 2019 between legal team members regarding revised documents, with contact information for Richard Kahn of HBRK A... |
Analyzed
|
| 409 |
EFTA01268469.pdf |
set10 |
3
|
This document appears to be a file header or metadata page showing contact information for Richard Kahn at HBRK Associates Inc. It contains file path ... |
Analyzed
|