Illegal Activity
none
Blackmail
none
Date
2017-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rafael Otoya from Ameritrade is following up with Richard regarding potential questions about the cost basis of assets transferred to Ameritrade. He offers support to Richard in resolving any issues.
Metadata
- Subject
- Cost Basis
- Sender
- Rafael Otoya
- Recipients
- Richard
- Document ID
- SDNY_GM_00012326
- Date
- 2017-10-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rafael Otoya | business | Richard | Rafael Otoya is a Senior Financial Consultant at Ameritrade reaching out to Richard regarding cost basis for transferred assets. |
Notable Quotes 2
My understanding is that there may be some questions around cost basis for the assets that you transferred over.
How may I support you?
Financial Information
Transactions:
- transfer of assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Ameritrade
Locations 2
Fort Worth, TX4600 Alliance Gateway Freeway, Fort Worth, TX 76577
Financial Entities 1
Ameritrade
Text Analysis
- Tone
- Professional
- Purpose
- To follow up with Richard regarding questions about the cost basis of assets transferred to Ameritrade and offer support.
- Significance
- The email indicates a potential issue or inquiry regarding the cost basis of assets transferred to Ameritrade, which could have financial implications for Richard.
File Info
- File Name
- EFTA01268399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.415380
- DOJ Source
- View on DOJ