Case File
efta-efta01268395OtherFrom:
DOJ EFTA Data Set 10 document EFTA01268395
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efta-efta01268395
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Extracted Text (OCR)
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From:
To:
Subject:
Transfer of Assets
Tuesday, October 3, 2017 10:13:17 AM
Attachments:
iMa0
1 009
Hello, Richard. The transfer of assets is finished. I saw the assets yesterday pending. I was
waiting for the overnight cycle so they would show officially posted today.
How else may I support you?
Rafael Otoya
Senior Financial Consultant
1D Ameritrade
4600 Alliance Gateway Freeway
Worth, TX 76577
Service and Trading: 800-669-3900
Option 1 - Quotes
Option 2 - Automated phone system for trading/quotes
Option 3 - To speak with a representative
CONFIDENTIAL
SDNY_OM_00012321
EFTA_00 122970
EFTA01268395
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Phone
800-669-3900Forum Discussions
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