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EFTA01268331.pdf
AI Summary
This document is a standard TD Ameritrade email from May 2014 containing account opening forms and applications. It appears to be routine brokerage correspondence with no direct connection to Epstein's criminal activities. [Rating: 2/10 - Standard brokerage account opening correspondence with no substantive case-related content]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Omaha, NE | location | TD Ameritrade corporate address for form submission |
| TD Ameritrade | organization | Financial brokerage firm sending account opening forms |
| Tom Bradley | person | President of Retail Distribution at TD Ameritrade who signed the email |
Full Text
From: TD Ameritrade To: Subject: The forms you recently requested Date: Thursday, May 1, 2014 11:29:00AM Attachments: LLC Investment Cub Partnership Application.pdf rlient Anreementjedf IranderlateEnall&f Market Pros Kit Letter (Market Off).cdf cammissinnsisatsaf privacy Statement Si peroSit Lod( Llsiwirtnisstournstf Thank you for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (bttp.//www adobe corn/support/downloads/main html). To get additional forms, please visit the Additional Forms page on the TD Ameritrade Web site at btm•/hvww.tdameritrade.com+fontu.html. Please print, complete, and return it to TD Ameritrade by mail or fax. Please note: We cannot accept NV-8 BEN forms via fax; the original document is required for account opening. Standard Delivery: TD Ameritrade PO Box 2760 Omaha, NE 68103-2760 Overnight Delivery: TD Ameritrade 200 S. 108th Omaha, NE68154 Fax: 866-468-6268 If you have any questions, please contact a New Accounts representative at 800-276-8746. We're here to help 24 hours a day, seven days a week (excluding market holidays). Again, thank you for your interest in TD Ameritrade. We look forward to serving you for years to come. Sincerely, Tom Bradley President, Retail Distribution TD Ameritrade TD Ameritrade understands the importance of protecting your privacy. We are sending you this notification to inform you of important information regarding your account. If you've elected to opt out of receiving marketing communications from us, we will honor your request. TD Ameritrade, Division of TD Ameritrade, Inc., member NASD/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2006 TD Ameritrade IP Company, SDNY_GM_00012218 CONFIDENTIAL EFTA_00122869 EFTA01268331 Inc. All rights reserved. Used with permission. Distributed by: TD Ameritrade, Inc. 200 S. 108th, Omaha, NE 68154 All 3728 E-M 04/06 Attachments: LLC Investment Club Partnership Application.pdf Client Agreement.pdf Transfer (Extemal).pdf Market Pros Kit Letter (Market Off).pdf Commissions Fees.pdf Privacy Statement.pdf Deposit Slip.pdf Margin Disclosure.pdf CONFIDENTIAL SONY_GM_00012219 EFTA_00122870 EFTA01268332