Skip to main content
Skip to content
Case File
efta-efta01268495Other

1D Ameritrade

DOJ EFTA Data Set 10 document EFTA01268495

Date
Unknown
Source
Reference
efta-efta01268495
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01268495

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1D Ameritrade DECLARATION OF LATISHA R. HOUGH CERTIFYING RECORDS OF REGULARLY CONDUCTED BUSINESS ACTIVITY I, the undersigned, LaTisha R Hough, declare that: 1. I am employed by TD Ameritrade. Inc. as Legal Process Manager / Paralegal, and by reason of my position am authorized and qualified to make this declaration. I am the custodian of records and I am familiar with the company's record keeping practices. 2. I further certify that the documents attached hereto are true copies of records that were: (a) made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; (b) kept in the course of regularly conducted business activity; and (c) made by the regularly conducted business activity as a regular practice. I declare that the foregoing is true and correct. Executed on October 1, 2019. STATE OF NEBRASKA COUNTY OF DOUGLAS 200 S. 108th Avonue Omaha, NE 68150 C LaTis a R ough 1:egal Proces lertme TD Ameritrade, Inc. Sworn to and subscribed before me this l u day of Oc ber, 2019 I - otary Phblic Slab d *brake -Omni Nobly NICOLE NEAWIN V Co rim s b Dykes Februery16, 2023 CONFIDENTIAL smeratimmn EFTA_00I23I 15 EFTA01268495

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01391137

GLDUS139 Third Lake Capital Section 5: Fund Management Glendower Capital Secondary Opportunities Fund IV. LP University of Pennsylvania's Wharton School of Business. Philippe Femeini (34), Vice President. Based in London. Philippe is responsible for the origination, valuation, execution and monitoring of secondary investments. Prior to joining Glendower Capital. Philippe spent four years at Deutsche Asset Management valuing. executing and monitoring secondary investments for the S0F Busine

1p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01340338

LOCKHEED MARTIN 23 November 2021 Via Email - Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Subpoena to Lockheed Martin - Returnable 11/29/21 Dear ‘=: Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the files, many of which pit-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation, it has taken us some time to retrieve the

2p
OtherUnknown

terry E Epstein

DOJ EFTA Data Set 10 document EFTA01337179

57p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.