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EFTA01268473.pdf
AI Summary
An email from TD Ameritrade financial consultant Chad Markland to someone named Rich regarding account verification procedures for processing a request. This appears to be routine brokerage correspondence requiring phone verification before proceeding with financial transactions. [Rating: 4/10 - Routine financial services correspondence with standard verification procedures, though presence in Epstein case files suggests potential relevance to financial investigations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| TD Ameritrade | organization | Financial services company requiring verification procedures |
| Chad Markland | person | Senior Financial Consultant at TD Ameritrade sending verification email |
| Rich | person | Recipient who needs to verify identity for account processing |
Full Text
From: Chad.Markland1Rdamerdrade rom To: Subject: TD Ameritrade Date: Tuesday, May 19, 2019 10:29:15 AM Attachments: imaae001.onq Hey Rich, I received your email, but when sending to me directly and not through the secure message center in the account, I have to verify it was you that sent it in on a recorded line (despite our conversation yesterday morning about it). Then I will be happy to forward it for processing. Just need a quick call from you when you get a moment. If you need to schedule it between things you have today, just let me know what time would be best for me to call you. Thank you, Chad Markland Senior Financial Consultant Phone: (817)490-2333 Fax: (866)594-5256 E-mail: Shad MarklandOTDAmentrade 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. SDNY_GM_00012439 CONFIDENTIAL EFTA_00 123082 EFTA01268473