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EFTA01268339.pdf
AI Summary
Email correspondence between TD Ameritrade investment consultant Paulina Sepulveda and individuals named Bruce and Darren Indyke regarding wire transfer confirmation details in May 2014. The document shows routine financial tracking communications for an unspecified wire transfer amount. [Rating: 6/10 - Document shows financial transaction coordination involving Darren Indyke, who was known to be Jeffrey Epstein's attorney, making the wire transfer tracking noteworthy]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| TD Ameritrade | organization | Financial services company handling investment transactions |
| Bruce | person | Recipient of emails regarding wire transfer confirmation (last name not provided) |
| Darren Indyke | person | Recipient of emails regarding wire transfer confirmation |
| Paulina Sepulveda | person | TD Ameritrade Investment Consultant requesting wire confirmation details |
Full Text
From: To: Cc: Subject: RE: TO Amer:trade Date: Monday. May 12. 2014 1:13:07 PM Hi Bruce and Darren, Please send me the wire confirmation details so that I may provide them to our Payment Services Dept for tracking — Fed Ref number if available, delivering bank, approximate amount and date sent. Thanks! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 Direct Phone: - Far E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE ' Are Not FDIC Insured ' Are Not Deposits, Obligations, or Guaranteed By The Bank Or Any Affiliate ' Are Subject To Investment Risk, Including Possible Loss Of Principal Invested This message is confidential and sent by TD Anted:rade solely Jiff use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying of this communication is strict! prohibited. If you have received this electronic transmission in error, please notify us by telephone at immediately. This should not be deemed as an offer or solicitation, to buy or sell any product. Any 3rdp arty information contained herein was prepared by sources deemed reliable, but is not guaranteed. TD Ameritmde does not accept electronic instructions that would require an original signature. Information received by or sent from TD Ameritrade is stored. subject to review, and may be produced to regulatory• authorities or others with a legal right to such. ****************************** From: Sepulveda. Paulina Sent:Friday_May_09_2014 4:43 PM To: ; 'Darren Indyke' Subject: TD Ameritrade Hi Bruce and Darren, Please send me the wire confirmation details once it is processed, so that I may follow-up on it on my end. SDNY_GM_00012229 CONFIDENTIAL EFTA_00122879 EFTA01268339 Have a nice weekend. Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach FL 33160 Direct Phone: - Fax: E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE • Are Not FDIC Insured • Are Not Deposits, Obligations, or Guaranteed By The Bank Or Any Affiliate • Are Subject To Investment Risk, Including Possible Loss Of Principal Invested This message is confidential and sent by TO Anted:rade solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying of this communication is strict! prohibited. If you have received this electronic transmission in error, please notify us by telephone at immediately. This should not be deemed as an offer or solicitation, to buy or sell any product. Any 3rdp arty information contained herein was prepared by sources deemed reliable, but is not guaranteed. TD Ameritrade does not accept electronic instructions that would require an original signature. Information received by or sentf rom TD Ameritrade is stored, subject to review, and may be produced to regulatory authorities or others with a legal right to such. ****************************** CONFIDENTIAL SONY_GM_0001 2230 EFTA 00122880 EFTA01268340