EDA

EFTA01268481

Share

Email Content

2 pages
From:Fhad MarklandhAdamentrade ram
To:
Subject:RE: SF LLC
Date:Thursday, May 30, 2019 11:44:24 AM
Attachments:imaae001.onq Hey Rich, I confirmed with my back office and transfers team, no issues so far with the DTC transfer request submitted 05/29/19. 1 also had them a note to clarify the quantity just to make sure, but per usual I will keep an eye on it for you now that I'm in the office today and tomorrow. The expectation is that they should get it moving this afternoon. Feel free to let me know if you have any other questions around it. As a heads up, there is a tiny amount of cash still in the account as well (from interest that posted the same day the wire of the cash went out). Thank you, Chad Markland Senior Financial Consultant

Phone: (817)490-2333 Fax: (866)594-5256 E-mail. Chad MarklandaTDArneritrade nom www.tdamentrade.com ID Arneritrade Member FINRAISIPC/NFA 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. CONFIDENTIAL SDNY_GM_00012451 EFTA_00123094

Page 2
From:Richard Kahn [mailto
Sent:Wednesday, May 22, 2019 8:18 AM
To:Marldand, Chad W
Cc:Jeanne Brennan
Subject:SF LLC 1 can you please look into 3,000,000 of Excela bond that never transferred to Schwab.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa) ce CONFIDENTIAL SONY_GM_00012452 EFTA_00123095

Frequently Asked Questions

What is "EFTA01268481"?
"EFTA01268481" 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 (78.4 KB).
Can I download this document?
Yes, this document is available for download or viewing in its original format. Use the "View Original" or "Download" buttons on this page to access the source file.
Document Details

Release Date

January 24, 2025

Pages

2

File Size

78.4 KB

Format

PDF

Data Set

data-set-10

OCR Confidence

100%

ID: EFTA01268481

Last updated: Feb 9, 2026

Related Documents

View all foia releases

Keep Exploring