| 401 |
EFTA01268451.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for Southern Financial LLC moving securities and assets from Deutsche Bank Private Wealth Management. Th... |
Analyzed
|
| 402 |
EFTA01268454.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for Southern Financial LLC, transferring securities from Deutsche Bank Private Wealth Management. The do... |
Analyzed
|
| 403 |
EFTA01268457.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for Southern Financial LLC, documenting the transfer of various securities from Deutsche Bank Private We... |
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
|
| 405 |
EFTA01268461.pdf |
set10 |
6
|
An account transfer form from TD Ameritrade documenting the transfer of securities and assets from Deutsche Bank Private Wealth Management to Southern... |
Analyzed
|
| 406 |
EFTA01268464.pdf |
set10 |
6
|
This is a TD Ameritrade account transfer form for Southern Financial LLC, requesting the transfer of significant securities holdings including nearly ... |
Analyzed
|
| 407 |
EFTA01268467.pdf |
set10 |
4
|
An email from TD Ameritrade financial consultant Chad Markland to 'Rich' confirming receipt of forms and expediting a financial transfer request dated... |
Analyzed
|
| 408 |
EFTA01268468.pdf |
set10 |
7
|
TD Ameritrade formally terminates Jeffrey Epstein's brokerage account on March 11, 2019, giving him 30 days to transfer funds or face liquidation. Thi... |
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
|
| 410 |
EFTA01268470.pdf |
set10 |
6
|
Email correspondence from April 2019 regarding an account closure extension request for account 867730320. Richard Kahn of HBRK Associates Inc. succes... |
Analyzed
|
| 411 |
EFTA01268471.pdf |
set10 |
6
|
This document is a standard TD Ameritrade email from April 2019 providing requested financial forms including a Partial Out Transfer Form and Domestic... |
Analyzed
|
| 412 |
EFTA01268473.pdf |
set10 |
4
|
An email from TD Ameritrade financial consultant Chad Markland to someone named Rich regarding account verification procedures for processing a reques... |
Analyzed
|
| 413 |
EFTA01268474.pdf |
set10 |
4
|
This document is an email exchange between Richard Kahn of HBRK Associates Inc. and Chad Markland, a TD Ameritrade financial consultant, regarding ver... |
Analyzed
|
| 414 |
EFTA01268476.pdf |
set10 |
5
|
Email exchange between TD Ameritrade financial consultant Chad Markland and Richard Kahn of HBRK Associates regarding verification procedures for proc... |
Analyzed
|
| 415 |
EFTA01268478.pdf |
set10 |
2
|
An automated out-of-office email response from a TD Ameritrade representative regarding transfer of positions to Schwab, dated May 15, 2019. This appe... |
Analyzed
|
| 416 |
EFTA01268479.pdf |
set10 |
5
|
An email from Richard Kahn of HBRK Associates Inc. regarding securities that have not moved, requesting advice about an ID to Schwab matter. This appe... |
Analyzed
|
| 417 |
EFTA01268480.pdf |
set10 |
6
|
An email from Richard Kahn of HBRK Associates requesting investigation into $3 million worth of Excela bonds that failed to transfer to Schwab. This a... |
Analyzed
|
| 418 |
EFTA01268481.pdf |
set10 |
6
|
Email correspondence between TD Ameritrade representative Chad Markland and Richard Kahn regarding a DTC transfer of $3 million Excela bonds that fail... |
Analyzed
|
| 419 |
EFTA01268483.pdf |
set10 |
7
|
Email correspondence regarding a failed or incomplete transfer of 3 million Excela bonds from TD Ameritrade to Schwab, with only 3,000 of the 3,000,00... |
Analyzed
|
| 420 |
EFTA01268485.pdf |
set10 |
6
|
This document contains email correspondence between Richard Kahn of HBRK Associates Inc. and TD Ameritrade financial consultant Chad Markland regardin... |
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
|
| 422 |
EFTA01268494.pdf |
set10 |
3
|
A brief email from Richard Kahn dated July 26, 2019, discussing revisiting new accounts the following month. This appears to be a routine business cor... |
Analyzed
|
| 423 |
EFTA01268495.pdf |
set10 |
6
|
This is a business records certification declaration from TD Ameritrade, where Legal Process Manager LaTisha R. Hough certifies that attached financia... |
Analyzed
|
| 424 |
EFTA01268496.pdf |
set10 |
7
|
TD Ameritrade's response to a federal grand jury subpoena regarding Jeffrey Epstein's financial records, providing comprehensive account documentation... |
Analyzed
|
| 425 |
EFTA01268498.pdf |
set10 |
2
|
This is a standard real estate purchase and sales agreement from November 2019 between Richard Yospin (trustee of a family trust) and Granite Reality ... |
Analyzed
|