EFTA01268403Set 10
2017-10-172p244w
From: Richard Kahn [mato:
Sent: Tuesday, October 17, 2017 9:00 AM
To: Otoya, Rafael C
Cc: Alpha Group Capital
Subject: Re: Transfer of Assets
thank you
Richard Kahn
HBRK ... them.
From: Richard Kahn [main();
Sent: Tuesday. October 17, 2017 8:08 AM
To: Otoya. Rafael C
Subject: Re: Transfer of Assets
any update on 2000 or so credit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268403.pdf
EFTA01268380Set 10
2017-09-262p373w
left you a couple of VMs. Could you please call me ASAP?
Rafael Otoya
Senior Financial Consultant
1D Ameritrade
4600 Alliance Gateway Freeway
Fort Worth, TX 76577
Direct ... contact you. Unfortunately, there is no signal. Please give me a call.
Rafael Otoya
Senior Financial Consultant
10 Ameritrade
4600 Alliance Gateway Freeway
Worth, TX 76577
Direct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268380.pdf
EFTA01268391Set 10
2017-09-282p162w
your email. I will send it to my Client Service Specialist for processing.
Rafael Otoya
Senior Financial Consultant
1D Ameritrade
4600 Alliance Gateway Freeway
Fort Worth, TX 76577
Direct ... representative
From: Richard Kahn [mailto:
Sent: Thursday, September 28, 2017 9:44 AM
To: Otoya, Rafael C
Cc: Alpha Group Capital
Subject TD - Stock Transfer Form
please advise when stocks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268391.pdf