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EFTA01268441.pdf
AI Summary
This document appears to be a brief email exchange between Richard Kahn of HBRK Associates Inc. and Geoff Cosgriff of TD Ameritrade, consisting mainly of a "thank you" message and standard TD Ameritrade email disclaimer. The document contains minimal substantive content related to the Epstein case. [Rating: 3/10 - Document contains only a brief thank you email with standard corporate disclaimer, providing minimal substantive information relevant to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | Company associated with Richard Kahn |
| TD Ameritrade | organization | Financial services company employing Geoff Cosgriff |
| Geoff Cosgriff | person | TD Ameritrade Sr. Fixed Income Specialist who sent previous message |
| Richard Kahn | person | Sender of thank you email, associated with HBRK Associates Inc. |
Full Text
From: To: Subject: Date: Tuesday, February 12, 2019 3:24:34 PM thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 On Feb 12. 2019. at 3:23 PM. wrote: Sincerely, Geoff Cosgriff TDAmeritrade Sr. Fixed Income Specialist-Central Region Fixed Income Sales Group Southlake, DC 76092 www.tdameritrade corn 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 CONFIDENTIAL SDNY_GM_00012391 EFTA_001 23037 EFTA01268441 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 2392 EFTA 00123038 EFTA01268442