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EFTA01268467.pdf
AI Summary
An email from TD Ameritrade financial consultant Chad Markland to 'Rich' confirming receipt of forms and expediting a financial transfer request dated February 26, 2019. This appears to be routine financial correspondence that was collected as part of the Epstein case investigation. [Rating: 4/10 - Standard financial services correspondence with some case relevance due to inclusion in Epstein files, but contains routine business communication]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| TD Ameritrade | organization | Financial services company processing the transfer |
| Chad Markland | person | Senior Financial Consultant at TD Ameritrade handling transfer request |
| Rich | person | Recipient of email who submitted forms for financial transfer |
Full Text
From: rhad Mandandaldamerdrade rnm To: Subject: TD Ameritrade Date: Tuesday, February 26, 2019 10:06:32 AM Attachments: imaae001.onq Hey Rich, Forms received, and I've put an expedite request on the transfer. I'll let you know of any update on the progress. Thank you for the efficiency on getting the forms back so quickly. Thank you, Chad Markland Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 E-mail: Shad Markland@MArnaritradP corn www tdameritrada corn 1D Ameritrade Member FINRA/SIPCMFA 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_0001 2424 EFTA_00 123068 EFTA01268467