Illegal Activity
none
Blackmail
none
Date
2019-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Chad Markland provides an update to Richard Kahn regarding a DTC transfer request. Richard Kahn inquires about 3,000,000 of Excela bond that never transferred to Schwab.
Metadata
- Subject
- RE: SF LLC
- Sender
- Fhad MarklandhAdamentrade ram
- Recipients
- —
- Document ID
- —
- Date
- 2019-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Chad Markland | business | Richard Kahn | Chad Markland is a Senior Financial Consultant at TD AMERITRADE, assisting Richard Kahn with a DTC transfer request. |
| Richard Kahn | business | Jeanne Brennan | Jeanne Brennan is CC'd on an email from Richard Kahn. |
Notable Quotes 2
I confirmed with my back office and transfers team, no issues so far with the DTC transfer request submitted 05/29/19.
can you please look into 3,000,000 of Excela bond that never transferred to Schwab..
Financial Information
Amounts:3,000,000tiny amount of cash
Assets:
- Excela bond
Transactions:
- DTC transfer request
- wire of the cash
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
TD AMERITRADEFINRASIPCNFASchwabHBRK Associates Inc.Excela
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Financial Entities 2
TD AMERITRADESchwab
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a DTC transfer request and address a missing bond transfer.
- Significance
- The email discusses the transfer of a large amount of Excela bond and a DTC transfer request, indicating significant financial activity.
File Info
- File Name
- EFTA01268481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.673744
- DOJ Source
- View on DOJ