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EFTA01268474.pdf
AI Summary
This document is an email exchange between Richard Kahn of HBRK Associates Inc. and Chad Markland, a TD Ameritrade financial consultant, regarding verification procedures for account instructions. The document appears to be part of discovery materials from the Southern District of New York. [Rating: 4/10 - Standard financial communication about account verification procedures, but notable for being in Epstein case files which suggests potential connection to investigation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | Richard Kahn's company located at 575 Lexington Avenue, New York |
| TD Ameritrade | organization | Financial services company requiring verification for account instructions |
| Chad Markland | person | Senior Financial Consultant at TD Ameritrade handling the account verification |
| Jeanne Brennan | person | CC'd on the email communication |
| Richard Kahn | person | Associated with HBRK Associates Inc., communicating with TD Ameritrade about account verification |
Full Text
From: thatBdia00 To: Cc: Jeanne Brennan Subject: Re: TD Ameritrade Date: Tuesday. May 14. 2019 1028:40 AM Can you please call me between l-2pm on my cell to verify. Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 On Ma 14 2019 at 10:24 AM < > wrote: 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 www.tdameritrade.com <image001.png> Member FINRAJSIPC4NFA 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 immediately. This should not be deemed as an offer or solicitation, CONFIDENTIAL SDNY_GM_0001 2440 EFTA_00 123083 EFTA01268474 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_00012441 EFTA_00 I 23084 EFTA01268475