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EFTA01268345.pdf
AI Summary
An email exchange between TD Ameritrade financial consultant Uka Saran and Richard Kahn of HBRK Associates regarding setting up banking services for an LLC account, including credit card and debit card options. [Rating: 4/10 - Routine business correspondence about banking services with no apparent connection to Epstein case activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | Richard Kahn's company located at 575 Lexington Avenue, New York |
| TD Ameritrade | organization | Financial services company providing LLC banking services |
| TD Bank | organization | Mentioned as option for opening credit card linked to LLC account |
| Chad Markland | person | Listed as main point of contact on the LLC account at TD Ameritrade |
| Jeanne Brennan | person | CC'd recipient on the email exchange |
| Richard Kahn | person | Principal at HBRK Associates Inc. inquiring about TD Ameritrade banking services |
| Uka Saran | person | Senior Financial Consultant at TD Ameritrade providing banking information |
Full Text
From: BilitOCCUSala To: Cc: Jeanne Brennan Subject: Re: TD Ameritrade Date: Wednesday. November 14. 2018 9:56:20 AM thank you for you time and email will be in touch.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 n N v 13 2 1 at 3:42 PM wrote: Hello Richard, It was a pleasure speaking with you. To answer your question, you can open credit card at TD Bank and do a Bill Pay option from LLC account Or you can have debit card and checkbook on the LLC account Here is the main point of contact on the LLC account currently. Have a pleasant day! Chad Markland Phone: Southlake, TX Uka Saran Senior Financial Consultant <image002.png> 255 Alhambra Circle, Ste. 120 Coral Gables, FL 33134 CONFIDENTIAL SDNY_GM_00012246 EFTA_00 122896 EFTA01268345 Client Services 24/7: Ulm saranandameritrade.com hups://tickertape.tdameritrade.com/ https://www.tdameritrade.com /home.page This message is confidential and sent by TD Ameritrade 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 strictly prohibited. If you have received this electronic transmission in error, please notify us by telephone at 800-669-3900 immediately. This should not be deemed as an offer or solicitation, to buy or sell any product. Any 3rd party 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 sent from 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 2247 EFTA_00122897 EFTA01268346