25
Total Mentions
25
Documents
16
Connected Entities
Person referenced in documents
EFTA01268347
enue 4th Floor New York, NY 10022 On Jan 22, 2019, at 5:14 PM, Hey Rich, No worries, what would be a good time to call you tomorrow? Sincerely, Chad Markland Senior Financial Consultant Phon Fax: ( E-mail: invw tdamentrada earn <irnage001.png> Member FINRASIPCNFA wrote: This message is confidenti
EFTA01268370
. I apologize for the inconvenience, I tried to avoid this potential issue by getting ahead of it yesterday. I'll get it taken care of, no worries. Chad Markland Senior Financial Consultant www.tdamoritrade corn <image001.png> Member FINRAlSlPONFA This message is confidential and sent by TD AMERITRADE sol
EFTA01268345
Or you can have debit card and checkbook on the LLC account Here is the main point of contact on the LLC account currently. Have a pleasant day! Chad Markland Phone: Southlake, TX Uka Saran Senior Financial Consultant <image002.png> 255 Alhambra Circle, Ste. 120 Coral Gables, FL 33134 CONFIDENTIAL
EFTA01268355
41 PM, wrote: Hey Rich, I just got confirmation, and checked myself, that the cost basis information has been updated on the account. Thank you, Chad Markland Senior Financial Consultant www.tdameritrade.com <image001.png> Member FINRAISIPC/NFA This message is confidential and sent by TD AMERITRADE sol
EFTA01268429
. New York NY 10022 tel fax cell On Jan 22, 2019, at 5:14 PM, Hey Rich, No worries, what would be a good time to call you tomorrow? Sincerely, Chad Markland Senior Financial Consultant Phone: Fax: E-mail: <image001.png> Member FINRA'SIPC NFA wrote: This message is confidential and sent by TD AMERI
EFTA01268415
Or you can have debit card and checkbook on the LLC account. Here is the main point of contact on the LLC account currently. Have a pleasant day! Chad Markland Phone: Southlake, TX Uka Saran Senior Financial Consultant ID Ameritrade Client Services 24/7: 1-800-669-3900 uka.saranOtdameritrade.com http
EFTA01268417
with your investing needs. Should you have any questions or concerns, I'm available 8:30 a.m. to 5 p.m. CST, Monday through Friday. Best regards, Chad Markland Senior Financial Consultant viww.Idameritrade.com <image001.png> Member FINRAJSIPC1NFA This message is confidential and sent by TD AMERITRADE so
EFTA01268423
tel 212-971-1306 fax cell On Jan 22. 2019. at 5:14 PM. wrote: Hey Rich, No worries, what would be a good time to call you tomorrow? Sincerely, Chad Markland Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 www Idametitrado corn <image001.png> Member FINRA'SIPCNFA This message i
EFTA01268420
uesday, January 22, 2019 5:14:46 PM Attachments: imacie001.one Hey Rich, No worries, what would be a good time to call you tomorrow? Sincerely, Chad Markland Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 E-mail: f harl MarklandOTDAmeritrade corn Itoww tdamentrade con ID Amerit
EFTA01268483
p, there is a tiny amount of cash still in the account as well (from interest that posted the same day the wire of the cash went out). Thank you, Chad Markland Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 CONFIDENTIAL SDNY 12453 EF1'A_00123096 EFTA01268483 E-mail: Chad.Mark
EFTA01268473
u get a moment. If you need to schedule it between things you have today, just let me know what time would be best for me to call you. Thank you, Chad Markland Senior Financial Consultant Phone: (817)490-2333 Fax: (866)594-5256 E-mail: Shad MarklandOTDAmentrade corn www tdameritrada corn 1D Ameritrade
EFTA01268467
st on the transfer. I'll let you know of any update on the progress. Thank you for the efficiency on getting the forms back so quickly. Thank you, Chad Markland Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 E-mail: Shad Markland@MArnaritradP corn www tdameritrada corn 1D Ameritra
EFTA01268474
u get a moment. If you need to schedule it between things you have today, just let me know what time would be best for me to call you. Thank you, Chad Markland Senior Financial Consultant www.tdameritrade.com <image001.png> Member FINRAJSIPC4NFA This message is confidential and sent by TD AMERITRADE sol
EFTA01268490
account this evening. I reviewed the work item myself and it does include the remaining shares to move the remaining full amount of that position. Chad Markland Senior Financial Consultant www tdamelitrade corn ID Anteritrade Member FINRAISIPCMFA This message is confidential and sent by TD AMERITRADE sol
EFTA01268481
p, there is a tiny amount of cash still in the account as well (from interest that posted the same day the wire of the cash went out). Thank you, Chad Markland Senior Financial Consultant Phone: (817)490-2333 Fax: (866)594-5256 E-mail. Chad MarklandaTDArneritrade nom www.tdamentrade.com ID Arneritrade
EFTA01268476
m To: Subject: RE: TD Ameritrade Date: Tuesday, May 14, 2019 10:29:30 AM Attachments: imaae001.enci Absolutely, I will shoot for 1:15 pm est Chad Markland Senior Financial Consultant Phone: (817) 490-2333 Fax: (866) 594-5256 E-mail: [email protected] womf tdamentrade corn ID Ameritrad
EFTA01268485
account this evening. I reviewed the work item myself and it does include the remaining shares to move the remaining full amount of that position. Chad Markland Senior Financial Consultant E-mail: MOAN tdametitmote c m <image001.png> Member FINRASIPCNFA This message is confidential and sent by TD AMERI
EFTA00485792
m Bussue Date: Tue, Nov 13, 2018 at 4:03 PM Subject: To: Jeffrey Epstein <[email protected]> Good day Mr. Epstein, A gentleman by the name of Chad Markland called the office requesting to speak with you. His direct contact information i4 Thanks. Regards, Cashkim. please note The information contain
EFTA00485801
m Bussue Date: Tue, Nov 13, 2018 at 4:03 PM Subject: To: Jeffrey Epstein <[email protected]> Good day Mr. Epstein, A gentleman b the name of Chad Markland called the office requesting to speak with you. His direct contact information is Thanks. Regards, Cashkim. please note The information contain
EFTA00485799
m: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 13 Nov 2018 22:30:30 +0000 I called and had to leave a vm for Chad Markland. On Nov 13, 2018, at 4:04 PM, J <[email protected]> wrote: call and check Forwarded message From: Cashkim Bussue Date: Tue, Nov 13, 2018

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jeanne Brennan
PersonIndividual referenced in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chad W
PersonPerson referenced in documents

Maryland
LocationState of the United States of America
Excela
OrganizationOrganization referenced in documents
Schwab
PersonSurname reference in Epstein-related documents
SF LLC
OrganizationOrganization referenced in documents

TD Ameritrade
OrganizationAmerican online broker

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

TD Bank
OrganizationCanadian multinational banking and financial services company
FINRAISIPC
OrganizationOrganization referenced in documents
Aloha Group Capital
OrganizationOrganization referenced in documents
Southlake
LocationCity in Texas, United States