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EFTA01268355.pdf
AI Summary
Email correspondence between Richard Kahn and TD Ameritrade financial consultant Chad Markland regarding updates to cost basis information on a brokerage account. This appears to be routine financial account maintenance communication that was disclosed as part of the Epstein case files. [Rating: 4/10 - Routine financial correspondence with minimal case-specific content, though connection to Epstein case suggests potential relevance to financial investigations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| TD Ameritrade | organization | financial services company managing brokerage account |
| Chad Markland | person | TD Ameritrade Senior Financial Consultant providing account update confirmation |
| Jeanne Brennan | person | copied on email correspondence |
| Richard Kahn | person | email recipient confirming account cost basis updates |
Full Text
From: Richard Kahn To: ChadiaDU= Cc: Jeanne Brennan Subject: Re: TD Ameritrade Date: Wednesday. February 13. 2019 1:44:52 PM you are good!! thank you very much Richard Kahn On Feb 13, 2019, at 1:41 PM, wrote: Hey Rich, I just got confirmation, and checked myself, that the cost basis information has been updated on the account. Thank you, Chad Markland Senior Financial Consultant www.tdameritrade.com <image001.png> Member FINRAISIPC/NFA 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. CONFIDENTIAL SDNY_GM_00012256 EFTA_00 122906 EFTA01268355 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. SDNY_GM_0001 2257 CONFIDENTIAL EFTA_00 122907 EFTA01268356