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"TD Ameritrade"
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EFTA01268467
Dataset 10
2019-02-26
1p
209w
Subject:
TD Ameritrade
From:
rhad Mandandaldamerdrade rnm
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268467.pdf
EFTA01268473
Dataset 10
2019-05-19
1p
262w
Subject:
TD Ameritrade
From:
Chad.Markland1Rdamerdrade rom
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268473.pdf
EFTA01268409
Dataset 10
2018-09-17
5p
1,681w
Subject:
Welcome to
TD Ameritrade
PCS Trader
From:
rhad Willwrerhinknrcwim
From: rhad Willwrerhinknrcwim To: Cc:
[email protected]
Subject: Welcome to
TD Ameritrade
PCS Trader Date: Monday, September 17, 2018 10:51:34 AM Attachments: jmaae00 t nnq Hello Southern Financial LLC, Welcome to the Private Client Services (PCS) trader program. As part of this program you'll receive a number of special benefits to match your trading style, including: • Priority access: Direct line to a small, dedicated team of veteran traders who are ready to answer your questions • Unmatched…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268409.pdf
EFTA01268333
Dataset 10
1p
358w
Subject:
TD Amentrade
From:
Paulina.Seoulveda4
…with what you need. Please feel free to contact me directly by responding to this email or by calling me directly at I look forward to working with you. Have a nice evening! Best Regards, Paulina S. Paulina Sepulveda Investment Consultant
TD Ameritrade
16830 Collins Avenue, Sunny Isles Beach, FL 33160 Direct Phone: Faxes E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through
TD AMERITRADE
' Are Not FDIC Insured ' Are Not Deposits, Obligations, or Guaranteed By The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268333.pdf
EFTA01268345
Dataset 10
2p
275w
Subject:
Re:
TD Ameritrade
From:
BilitOCCUSala
From: BilitOCCUSala To: Cc: Jeanne Brennan Subject: Re:
TD Ameritrade
Date: Wednesday. November 14. 2018 9:56:20 AM thank you for you time and email will be in touch.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 n N v 13 2 1 at 3:42 PM wrote: Hello Richard, It was a pleasure speaking with you. To answer your question, you can open credit card at TD Bank and do a Bill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268345.pdf
EFTA01268347
Dataset 10
4p
680w
Subject:
Re:
TD Ameritrade
From:
Picharsthabo
From: Picharsthabo To: Cc: Jeanne Brennan Subject: Re:
TD Ameritrade
Date: Tuesday. February 5. 2019 2:25:07 PM lets talk tomorrow about transfer of assets additionally does TD have the capacity to sell these bonds: Citibank Preferred Ser K 6.875% JP Morgan Chase 7.9% Pfd 4/30/2049 how is 10am EST to talk? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 22, 2019, at 5:14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268347.pdf
EFTA01268355
Dataset 10
2p
204w
Subject:
Re:
TD Ameritrade
From:
Richard Kahn
To:
ChadiaDU=
…Subject: Re:
TD Ameritrade
Date: Wednesday. February 13. 2019 1:44:52 PM you are good!! thank you very much Richard Kahn On Feb 13, 2019, at 1:41 PM, wrote: Hey Rich, I just got confirmation, and checked myself, that the cost basis information has been updated on the account. Thank you, Chad Markland Senior Financial Consultant www.tdameritrade.com <image001.png> Member FINRAISIPC/NFA This message is confidential and sent by
TD AMERITRADE
solely for use by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268355.pdf
EFTA01268417
Dataset 10
3p
437w
Subject:
Re: TD Amedlrade
From:
Richard Karla
…including: • One-on-One Support: I'm here to get to know what's important to you and support you with ongoing portfolio reviews, defining and tracking your financial goals, and check-ins to help you get the most out of your experience at
TD Ameritrade
. • Personalized Guidance: Once I understand your goals, objectives, and investing style, SDNY_GM_00012360 CONFIDENTIAL EFTA_00 I 23008 EFTA01268417 together we can develop an investing plan and identify solutions that may be a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268417.pdf
EFTA01268423
Dataset 10
4p
671w
Subject:
Re:
TD Ameritrade
From:
=W SW
To:
jihad Markland tdarnentrarle mm
From: =W SW To: jihad Markland tdarnentrarle mm Subject: Re:
TD Ameritrade
Date: Tuesday. January 22. 2019 5:42:33 PM 9am EST Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 cell fax On Jan 22. 2019. at 5:14 PM. wrote: Hey Rich, No worries, what would be a good time to call you tomorrow? Sincerely, Chad Markland Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268423.pdf
EFTA01268429
Dataset 10
4p
643w
Subject:
Re:
TD Ameritrade
From:
Biala&labs
…on-One Support: I'm here to get to know what's important to you and support you with ongoing portfolio reviews, defining and tracking your financial goals, and check-ins to help you SDNY_GM_00012378 CONFIDENTIAL EFTA_00123025 EFTA01268430 get the most out of your experience at
TD Ameritrade
. • Personalized Guidance: Once I understand your goals, objectives, and investing style, together we can develop an investing plan and identify solutions that may be a good fit for you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268429.pdf
EFTA01268474
Dataset 10
2p
294w
Subject:
Re:
TD Ameritrade
From:
thatBdia00
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268474.pdf
EFTA01268476
Dataset 10
2019-05-14
2p
495w
Subject:
RE:
TD Ameritrade
From:
fluid MarklAndatrlamnr4rAde mm
…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: Chad MarklanrU corn yartagarazitasaram <image001.png> Member FINRA?SIPCINFA 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268476.pdf
EFTA01252226
Dataset 9
2p
220w
Subject:
Re:
TD Ameritrade
From:
HittlargialS
To:
fghatlithilaall
From: HittlargialS To: fghatlithilaall Subject: Re:
TD Ameritrade
Date: Wednesday. February 20. 2019 2:28:03 PM please call me when free thanks Richard Kahn I-1BRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 13, 2019, at 1:41 PM, wrote: Hey Rich, I just got confirmation, and checked myself, that the cost basis information has been updated on the account. Thank you, Chad Markland Senior Financial Consultant Phone: Fax: E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252226.pdf
EFTA01252232
Dataset 9
2p
245w
Subject:
Re:
TD Ameritrade
From:
Richard Kahn
To:
Chad Marklandatdamontrade corn
From: Richard Kahn To: Chad Marklandatdamontrade corn Cc: ,leanne Brennan Subject: Re:
TD Ameritrade
Date: Tuesday. February 26. 2019 10:40:16 NA Great. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor New York, NY 10022 Phone 212-971-1306 Fax 646-350-0954 Cell On Feb 26, 2019, at 10:06 AM <Chad MarklandOtdameritrade corn> <Chad Markland@tdameritrade com> wrote: Hey Rich, Forms received, and I've put an expedite request on the transfer. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252232.pdf
EFTA00988938
Dataset 9
2014-05-12
1p
154w
Subject:
Fwd:
TD Ameritrade
Call
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn •
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn • Subject: Fwd:
TD Ameritrade
Call Date: Mon, 12 May 2014 17:36:30 +0000 Forwarded message From: Cecile de Jongh Date: Mon, May 12, 2014 at 1:35 PM Subject: ID Ameritrade Call To: JEE <jeevacation ail.com> Cc: Darren Indyke , Jeanne Brennan Jeffrey, Paulina Sepulveda from
TD Ameritrade
just called for you. Her number is With warm regards, Cecile please note The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988938.pdf
EFTA01252237
Dataset 9
2019-05-14
3p
501w
Subject:
Re:
TD Ameritrade
From:
Richard Kahn
…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: Fax: E-mail: man tdameritrade cord <image001.png> Member FINRNSIPONFA 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252237.pdf
EFTA01030510
Dataset 9
2019-03-12
1p
110w
Subject:
Fwd:
TD Ameritrade
- close account
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd:
TD Ameritrade
- close account Date: Tue, 12 Mar 2019 21:17:39 +0000 Attachments: TD_Account.pdf;
TD_Ameritrade
_letter.pdf i called our rep and he said they did not give him a reason.. his only comment of relevance was that due to account size of 75mm+ is goes thru more scrutiny... account was in SFL name..where we also have account at IB.. lets discuss if you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030510.pdf
EFTA01268331
Dataset 10
2014-05-01
2p
322w
Subject:
The forms you recently requested
From:
TD Ameritrade
From:
TD Ameritrade
To: Subject: The forms you recently requested Date: Thursday, May 1, 2014 11:29:00AM Attachments: LLC Investment Cub Partnership Application.pdf rlient Anreementjedf IranderlateEnall&f Market Pros Kit Letter (Market Off).cdf cammissinnsisatsaf privacy Statement Si peroSit Lod( Llsiwirtnisstournstf 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.//www adobe corn/support/downloads/main…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268331.pdf
EFTA01242466
Dataset 9
2014-05-01
2p
304w
Subject:
The forms you recently requested
From:
TD Ameritrade
To:
aMille
From:
TD Ameritrade
To: aMille Subject: The forms you recently requested Date: Thu, 01 May 2014 15:28:57 +0000 Attachments: LLC_Investment_Club_Partnership_Application.pdf; Client_Agreement.pdf; Transfer (Extemal).pdf; Market_Pros_Kit_Letter (Market_Off).pdf; Commissions_Fees.pdf; Privacy_Statement.pdf; Deposit_Slip.pdf; Margin_Disclosure.pdf 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242466.pdf
EFTA01242463
Dataset 9
2014-09-17
2p
275w
Subject:
The forms you recently requested
From:
TD Ameritrade
To:
aa>
From:
TD Ameritrade
To: aa> Subject: The forms you recently requested Date: Wed, 17 Sep 2014 19:31:29 +0000 Attachments: Agent_Authorization_Ltd_To_Account_Inquiry.pdf 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 (http://www.adobe.corn/support/downloads/main.html). To get additional forms, please visit the Additional Forms page on the
TD Ameritrade
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242463.pdf
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