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EFTA01268399.pdf
AI Summary
An email from TD Ameritrade financial consultant Rafael Otoya to Richard regarding questions about cost basis for transferred assets. This appears to be routine financial correspondence related to asset transfers. [Rating: 4/10 - Standard financial services correspondence about asset transfers with some case-specific content but no particularly revealing details]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fort Worth, TX | location | location of TD Ameritrade office |
| TD Ameritrade | organization | financial services company handling asset transfers |
| Rafael Otoya | person | Senior Financial Consultant at TD Ameritrade following up on asset transfers |
| Richard | person | recipient of email regarding asset transfer cost basis questions |
Full Text
From: To: Subject: Cost Basis Date: Tuesday. October 10. 2017 2:09:18 PM Hello, Richard. I wanted to follow up with you. My understanding is that there may be some questions around cost basis for the assets that you transferred over. How may I support you? Rafael Otoya Senior Financial Consultant 10 Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative CONFIDENTIAL SDNY_GM_00012326 EFTA 10122975 EFTA01268399