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EFTA01268415.pdf
AI Summary
An email from a TD Ameritrade financial consultant to someone named Richard discussing options for opening credit cards and managing LLC accounts, with banking services coordination through Chad Markland in Texas. [Rating: 4/10 - Standard financial services correspondence with some case-specific content regarding LLC account management]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Southlake, TX | location | Location of Chad Markland, the LLC account contact |
| TD Ameritrade | organization | Financial services company providing LLC account and credit card services |
| TD Bank | organization | Bank where credit card can be opened with Bill Pay option |
| Chad Markland | person | Main point of contact for LLC account, located in Southlake, TX |
| Richard | person | Email recipient inquiring about credit card and LLC account options |
| Uka Saran | person | Senior Financial Consultant at TD Ameritrade sending the email |
Full Text
From: lka Saranabiameribade mm To: Cc: Subject: ID Ameritrade Date: Tuesday, November 13, 2018 3:42:42 PM Attachments: lt082faat2M 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 ID Ameritrade Client Services 24/7: 1-800-669-3900 uka.saranOtdameritrade.com https://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 SDNY_GM_00012351 EFTA_00123000 EFTA01268415 - CONFIDENTIAL EFTA,I2300I EFTA01268416