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From: To: Cc: Subject: Date: RE: TO Amer:trade Monday. May 12. 2014 1:13:07 PM Hi Bruce and Darren, Please send me the wire confirmation details so that I may provide them to our Payment Services Dept for tracking — Fed Ref number if available, d
uthorities or others with a legal right to such. ****************************** From: Sepulveda. Paulina Sent:Friday_May_09_2014 4:43 PM To: ; 'Darren Indyke' Subject: TD Ameritrade Hi Bruce and Darren, Please send me the wire confirmation details once it is processed, so that I may follow-up on it on m
Sent:Friday_May_09_2014 4:43 PM To: ; 'Darren Indyke' Subject: TD Ameritrade Hi Bruce and Darren, P
a Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 Direct Phone: - Far E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE ' Are Not FDIC Insured ' Are Not Deposits, Obligations, or Guaranteed By The Bank Or An
2 mentions1 same-page
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h, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. Indyke have provided me with the requirements to get started, and I will be sending everyone the funding instructions once we have approval on the paperwor
day! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE • Are Not FDIC Insured • Are Not Deposits, Obligations, or Guaranteed By The Bank Or An
2 mentions1 same-page
Page ?Same page
h, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. Indyke have provided me with the requirements to get started, and I will be sending everyone the funding instructions once we have approval on the paperwor
na Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue, Sunny Isles Beach, FL 33160 Direct Phone: Faxes E-Mail: C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD AMERITRADE ' Are Not FDIC Insured ' Are Not Deposits, Obligations, or Guaranteed By The Bank Or An
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Mutual Connections (6)
Entities connected to both Darren Indyke and Collaboration & Communication
Jeffrey Epstein
PERSON17,179 w/ Darren·2 w/ Collaboration
Galloway
PERSON4 w/ Darren·2 w/ Collaboration
Non-Deposit Investment Products Sold
ORGANIZATION3 w/ Darren·3 w/ Collaboration
Sunny Isles Beach
LOCATION3 w/ Darren·3 w/ Collaboration
SE
Sepulveda
PERSON2 w/ Darren·2 w/ Collaboration
PA
Paulina
PERSON2 w/ Darren·2 w/ Collaboration