EFTA01268355.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn receives confirmation from Chad Markland at TD Ameritrade that the cost basis information has been updated on his account. Kahn expresses his gratitude in response.
Metadata
Subject
Re: TD Ameritrade
Sender
Richard Kahn
Recipients
ChadiaDU=
Document ID
Date
2019-02-13
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn customer/financial consultant Chad Markland Richard Kahn is a customer of TD Ameritrade, and Chad Markland is his Senior Financial Consultant.
Notable Quotes 2
you are good!!
I just got confirmation, and checked myself, that the cost basis information has been updated on the account.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
TD AmeritradeFINRASIPCNFA
Financial Entities 1
TD Ameritrade
Text Analysis
Tone
Professional
Purpose
To confirm that cost basis information has been updated on an account at TD Ameritrade.
Significance
This email confirms the update of cost basis information on an account at TD Ameritrade.
File Info
File Name
EFTA01268355.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.332390
DOJ Source
View on DOJ