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Alias Born | 01/06/2010 |
Monday, August 29, 2011 6:28:59 PM
Second NOTIFICATION
XXXXXXXX XXXXXXX,
Referring to Account Title: XXXXXXXX XXXXXX
Thank you for your recent transfer request. We routinely review requests to deposit penny stocks into new accounts, and we make business decisions about each individual transaction request based on potential risk factors related to the security in question. We have reviewed your request to deposit the following securities into your TD Ameritrade account:
XSFX XXXXXX shares
XBCD XXXXXX shares
XFBG XXXXXX
XKGO XXXXXX
Cusip XXXXXXXXX (listed on statement as XXXXXXXXX XXXXXX) 600 shares
At this time, we are unwilling to conduct any business transaction related to your request. You may liquidate the assets and restart your transfer request. We apologize for the inconvenience.
Sandra M.
Asset Transfer Services, TD Ameritrade
Division of TD Ameritrade, Inc.
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