| 351 |
EFTA01268354.pdf |
set10 |
6
|
This document is a TD Ameritrade account positions statement dated February 11, 2019, showing a portfolio valued at approximately $15 million with hol... |
Analyzed
|
| 352 |
EFTA01268355.pdf |
set10 |
4
|
Email correspondence between Richard Kahn and TD Ameritrade financial consultant Chad Markland regarding updates to cost basis information on a broker... |
Analyzed
|
| 353 |
EFTA01268357.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for transferring assets from a Deutsche Bank Private Wealth Management account to a TD Ameritrade accoun... |
Analyzed
|
| 354 |
EFTA01268360.pdf |
set10 |
6
|
This is an account transfer form from TD Ameritrade requesting the transfer of specific securities from a Deutsche Bank Private Wealth Management acco... |
Analyzed
|
| 355 |
EFTA01268363.pdf |
set10 |
6
|
This is an account transfer form from TD Ameritrade for transferring assets from a Deutsche Bank Private Wealth Management account to Southern Financi... |
Analyzed
|
| 356 |
EFTA01268366.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for Southern Financial LLC, documenting the transfer of assets from Deutsche Bank Private Wealth Managem... |
Analyzed
|
| 357 |
EFTA01268369.pdf |
set10 |
4
|
An email from Richard Kahn of HBRK Associates Inc. requesting updates on the transfer of positions to Schwab (likely Charles Schwab brokerage). This a... |
Analyzed
|
| 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
|
| 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
|
| 361 |
EFTA01268377.pdf |
set10 |
8
|
This document is a trading authorization agreement for an Ameritrade account allowing Jeffrey Epstein and Ghislaine Maxwell to act as authorized agent... |
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
|
| 364 |
EFTA01268383.pdf |
set10 |
6
|
An account transfer form from Deutsche Bank to TD Ameritrade for Southern Financial LLC, requesting partial transfer of specific securities including ... |
Analyzed
|
| 365 |
EFTA01268387.pdf |
set10 |
5
|
This is a TD Ameritrade account transfer form for Southern Financial LLC, requesting transfer of assets from Deutsche Bank. The document shows partial... |
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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|