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EFTA01268471.pdf
AI Summary
This document is a standard TD Ameritrade email from April 2019 providing requested financial forms including a Partial Out Transfer Form and Domestic Outbound Wire Request. The document appears to be part of discovery materials given the SDNY and EFTA reference numbers and confidential markings. [Rating: 6/10 - Document contains financial transfer forms that could be relevant to tracing money movements, though the specific account holder is not identified in this cover email]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| TD Ameritrade | organization | Financial services company sending forms for account transfers and wire requests |
| Judith K. Ricketts | person | Managing Director of Investor Services at TD Ameritrade who signed the email |
Full Text
From: TD Amerithvle To: Subject: The forms you recently requested Date: Monday, April 15, 2019 11:17:15 AM Attachments: Partial Out Transfer Form.odf LisimalktatirrReaugaalt 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 (bttp•//xawv adobe corn/support/download-Is/main Ilira1). To get additional forms, please visit the Additional Forms page on the TD Ameritrade Web site at bttp•/lwww tdameritrade rom/fnrmc html 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 K. 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: SDNY_GM_0001 2433 CONFIDENTIAL EFTA_00123077 EFTA01268471 Partial Out Transfer Fonn.pdf Domestic Outbound Wire Request.pdf SDNY_GM_0001 2434 CONFIDENTIAL EFTA_00123078 EFTA01268472