Illegal Activity
none
Blackmail
none
Date
2019-10-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal declaration by LaTisha R. Hough, a Legal Process Manager/Paralegal at TD Ameritrade, certifying the authenticity of business records. The declaration states that the attached documents are true copies of records made and kept in the regular course of business.
Metadata
- Subject
- DECLARATION OF LATISHA R. HOUGH CERTIFYING RECORDS OF REGULARLY CONDUCTED BUSINESS ACTIVITY
- Sender
- —
- Recipients
- —
- Document ID
- EFTA_00I23I 15
- Date
- 2019-10-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LaTisha R Hough | employment | TD Ameritrade, Inc. | LaTisha R Hough is employed by TD Ameritrade, Inc. as Legal Process Manager / Paralegal |
Notable Quotes 1
I further certify that the documents attached hereto are true copies of records that were: (a) made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; (b) kept in the course of regularly conducted business activity; and (c) made by the regularly conducted business activity as a regular practice.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 1
Organizations 1
TD Ameritrade, Inc.
Locations 4
STATE OF NEBRASKACOUNTY OF DOUGLAS200 S. 108th AvonueOmaha, NE 68150
Financial Entities 1
TD Ameritrade
Text Analysis
- Tone
- Professional
- Purpose
- To certify that the attached documents are true copies of records kept in the course of regularly conducted business activity.
- Significance
- This document is a legal declaration certifying the authenticity of business records from TD Ameritrade.
File Info
- File Name
- EFTA01268495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.773094
- DOJ Source
- View on DOJ