Illegal Activity
none
Blackmail
none
Date
2018-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from TD Ameritrade provides instructions to Richard Kahn on how to open a credit card and access funds from an LLC account. It also provides contact information for Chad Markland and Uka Saran at TD Ameritrade.
Metadata
- Subject
- Re: TD Ameritrade
- Sender
- BilitOCCUSala
- Recipients
- Jeanne Brennan
- Document ID
- —
- Date
- 2018-11-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Chad Markland | employment | TD Ameritrade | Chad Markland is a point of contact at TD Ameritrade. |
| Uka Saran | employment | TD Ameritrade | Uka Saran is a Senior Financial Consultant at TD Ameritrade. |
Notable Quotes 2
To answer your question, you can open credit card at TD Bank and do a Bill Pay option from LLC account Or you can have debit card and checkbook on the LLC account
Here is the main point of contact on the LLC account currently.
Financial Information
Assets:
- LLC account
Transactions:
- Opening a credit card at TD Bank
- Bill Pay option from LLC account
- Debit card and checkbook on the LLC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.TD AmeritradeTD Bank
Locations 4
New York, NY575 Lexington Avenue 4th FloorSouthlake, TX255 Alhambra Circle, Ste. 120, Coral Gables, FL 33134
Financial Entities 2
TD AmeritradeTD Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about opening a credit card and accessing funds from an LLC account at TD Bank and TD Ameritrade.
- Significance
- This email provides instructions on how to access funds from an LLC account at TD Bank and TD Ameritrade.
File Info
- File Name
- EFTA01268345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.826366
- DOJ Source
- View on DOJ