EDA
Foia Release

EFTA01268391

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From:Rafael OrcAragadarneritrado rnrn
To:
Subject:RE: TD - Stock Transfer Form
Date:Thursday, September 28, 2017 10:54:03 API
Attachments:USIAD2221.202 Hello, Richard. Got your email. I will send it to my Client Service Specialist for processing. Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577

Direct: 817-490-2081Fax: 402-970-8391 Email: rafael.otoya@tdameritrade.com Service and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative

From:Richard Kahn [mailto:
Sent:Thursday, September 28, 2017 9:44 AM
To:Otoya, Rafael C
Cc:Alpha Group Capital Subject TD - Stock Transfer Form please advise when stocks will appear in our account thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 CONFIDENTIAL SDNY_GM_00012315
Page 2

Begin forwarded message: From

Date:September 28, 2017 at 10:27:54 AM EDT
To:CS 3051ci

[00:17:c8:25:f3:53] CONFIDENTIAL SONY_GM_00012316 EFTA_00122965

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What is "EFTA01268391"?
"EFTA01268391" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 10.
Where does this document come from?
This document was released as part of the DOJ - Data Set 10 collection. All documents in this archive are sourced from publicly available U.S. government releases.
How long is this document?
This document contains 2 pages and is available as a PDF file (80.9 KB).
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Document Details

Release Date

January 24, 2025

Pages

2

File Size

80.9 KB

Format

PDF

Data Set

data-set-10

OCR Confidence

100%
View on original source

ID: EFTA01268391

Last updated: Feb 9, 2026

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