Illegal Activity
none
Blackmail
none
Date
2019-05-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests a call to verify information with TD Ameritrade. Chad Markland explains the security procedure required for processing the email request.
Metadata
- Subject
- Re: TD Ameritrade
- Sender
- thatBdia00
- Recipients
- Jeanne Brennan
- Document ID
- SDNY_GM_00012440, EFTA_00123083, EFTA01268474, SDNY_GM_00012441, EFTA_00123084, EFTA01268475
- Date
- 2019-05-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | customer | TD Ameritrade | Richard Kahn needs to verify information with TD Ameritrade. |
| Chad Markland | financial consultant/client | Richard Kahn | Chad Markland is a Senior Financial Consultant at TD Ameritrade communicating with Richard Kahn. |
Notable Quotes 2
Can you please call me between l-2pm on my cell to verify.
I received your email, but when sending to me directly and not through the secure message center in the account, I have to verify it was you that sent it in on a recorded line (despite our conversation yesterday morning about it).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
HBRK Associates Inc.TD AmeritradeFINRASIPCNFA
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Financial Entities 1
TD Ameritrade
Text Analysis
- Tone
- Professional
- Purpose
- To verify Richard Kahn's identity for a financial transaction.
- Significance
- The email shows a standard security procedure for financial transactions.
File Info
- File Name
- EFTA01268474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.937006
- DOJ Source
- View on DOJ