3
Shared Docs
3
Same-Page
3 / 3
Mentions
transfer from the credit balance, or if the credit balance in the account is insufficient to satisfy any outstanding fees. If certificates or other Instruments In my account are in your physical possession, I Instruct Traisfuiu, to transfer them in good deliverable form, including affixing any necessary tax
eritrade, Inc. and TD Ameritrade Clearing, Inc., members fINRNOInC. TD Ameritrade Is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TO Ameritrade. CONFIDENTIAL SDNY_GM_00elleftfit 03(16 EFTA_00122802 EFTA01268278
e Authorized Agent(c) below se the Account Owners or owners agents and attorneys-In-tact for the purchase and sale of securities and other financial Instruments in cash and/or on margin in the Account Owners or Owners' name or number on the TD Amentrade Clearing, Inc. (the -Clearing Firm') books (the 'Accoun
eritrade. Inc. and TO Ameritrade Clearing. Inc., members FINRAMIPC. TD Amoritrodo is o trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. O 2018 TO Ameritrade. CONFIDENTIAL SONY_GM_000tgAilho,vis EFTA_00122848 EFTA01268312 (Page 4 0! 1) Page 1 From: "KOFAX PROD PROCESS" Dat
not to roll over your CD to a new term. Indicate in this section whether you wish to liquidate the CD immediately or at maturity. For any investment Instruments that hove a renewal deadline, maturity date, surrender charge period window, etc., paperwork must be received by TO Amentrado in good order throe we
meritrade, Inc. and TD Ameritrade Clearing, Inc., members FINRAISIPC. TD Amentrade Is a trademark jointly owned by TO Ameritrade IP Company Inc. and The Toronto-Dominion Bank. O 2018 TD Ameritrade. CONFIDENTIAL SDNY_GM_000M3B6s 03/18 EFTA_00123032 EFTA01268436
Entities connected to both Instruments and The Toronto-Dominion Bank

Jeffrey Epstein
PERSON
Omaha
LOCATION
TD Ameritrade
ORGANIZATION
George W. Bush
PERSONTrust Companies
ORGANIZATIONTD Ameritrade, Inc.
ORGANIZATION
Joi Ito
PERSONthe Tax ID
ORGANIZATIONIndividual to Joint
ORGANIZATIONNo Bank Guarantee '
ORGANIZATIONMedallion Signature Guarantee
ORGANIZATIONDoug Band
PERSON
Richard Kahn
PERSONTD Ameritrade Clearing, Inc.
ORGANIZATIONTD Ameritrade Attn
ORGANIZATION
Mao Zedong
PERSONTD AMERITRADE CLIENT
ORGANIZATIONTD Ameritrade IP Company, Inc.
ORGANIZATIONSocial Security/Tax
ORGANIZATION
Vicky Ward
PERSON