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EFTA01268427.pdf
AI Summary
This is a routine TD Ameritrade email from February 2019 providing requested forms and standard account opening instructions. The document appears to be routine financial correspondence with no substantive content related to the Epstein case beyond being part of the disclosure files. [Rating: 2/10 - Standard financial services correspondence with no case-specific content or notable revelations]
Extracted Entities
| Name | Type | Context |
|---|---|---|
| TD Ameritrade | organization | Financial services company sending account forms |
| Judith K. Ricketts | person | Managing Director of Investor Services at TD Ameritrade |
Full Text
From: 1D Ameritrade To: Subject: The forms you recently requested Date: Wednesday, February 6, 2019 11:50:04 AM Attachments: Transfer (ExternaDedf Thank you for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (http://wnadobe.corrOsuppon/downloadstmain.html). To get additional forms, please visit the Additional Forms page on the TD Ameritrade Web site at burliwww tdameritrade eam/formq Please print, complete, and return it to TD Ameritrade by mail or fax. Standard Delivery: TD Ameritrade PO Box 2760 Omaha, NE 68103-2760 Overnight Delivery: TD Ameritrade 200 S. 108th Ave. Omaha, NE 68154 Fax: 866-468-6268 If you have any questions, please contact a New Accounts representative at 800-276-8746. We're here to help 24 hours a day, seven days a week (excluding market holidays). Again, thank you for your interest in TD Ameritrade. We look forward to serving you for years to come. Sincerely, Judith IC. Ricketts Managing Director of Investor Services TD Ameritrade TD Ameritrade understands the importance of protecting your privacy. We are sending you this notification to inform you of important information regarding your account. If you've elected to opt out of receiving marketing communications from us, we will honor your request. TD Ameritrade, Inc., member FINRA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission. Distributed by: TD Ameritrade, Inc. 200 S. 108th Ave., Omaha, NE 68154 TDA 1001080 EM 05/18 Attachments: Attachments: CONFIDENTIAL SDNY_GM_0001 2374 EFTA_00123022 EFTA01268427 Tr.g.(Extenul,p. CONFIDENTIAL -- --- EFTA,I23023 EFTA01268428