Epstein Secrets

ust bo completed. Partial account transfers between brokerages via an electronic system. Pursuant to the provisions of the USA Patriot Act of 2001, TD Ameritrade needs specific information from our clients regarding certain transactions, including Third Party Transfers. For this reason, we do ask for a specif

Epstein, We&439;ve submitted your request to process a total transfer out of your TD Ameritrade account. However, you currently hold an asset that Charles Schwab cannot hold (CUSIP 30162RAA9). You may choose to sell the remaining position and transfer the cash proceeds as a residual sweep following the settle

in compliance with sending out the form. Let us know if we can help in any way. Wade Heigh, Senior Account Manager Private Client Services Elite TD Ameritrade 10812 Farness Dr. Omaha. NE 68154 800-400-4078 [email protected] This message is confidential and sent by TD Am antra& solely for

TO Arnertrade's scope of business. Reason nor Thad Piety Transfer Account Liquidation Reationshe Affiliated Entity OTC Weber Re.awng Frm Name: Charles Schwab and Company Receiving Account Title: 0164 Southern Country International. LTD 3. ASSETS TO BE TRANSFERRED Only weds shares can be requectod. no

30 30,145,170 • 60,475,328 164,462,328 45% 18% 37% 100% NOTES t, a) Morgan Stanley STC account must be transferred by September 18, 2017 b) TD Ameritrade has 50,000 in cash and can be used to trade c) Interactive brokers being setup to serve as Prime Broker for STC and subsidiaries "Apple 314,000 sha

___7,_354,151 -317.75Co 278.2452i Total SopthInt Mpg Co. - Fixed Income (Merrill) 7,632,903 Southern Trust Co. - Fixed income (Morgan Stanley) Charles Schwab 8.0% Preferred $25 par 727/15 40,000 1,000,000 1,086,400 1.106.000 106.000; Annaly Cap Management 7/25/17 40,000 1,000,000 - 994,000 -6,

/18. All seven wire transfers were received from the same entity, Southern Financial LLC, with one for $2,000,000 debiting an account (86730320) at TD Ameritrade, one for $1,000,000 debiting an account (N4G-023804-2) at Pershing, and the remaining five debiting account 42952771 at Deutsche Bank. The above wir

657,830, as follows: on 04/18/19 $2,000,000 from the Deutsche Bank account (35269691) of Jeffrey Epstein c/o HBRK Associates, and two wires from the Charles Schwab and Co account (41224708) of Southern Trust Company Inc - $8,000,000 on 07/15/19 and S4,657,830 on 07/30/19. Debits include wire transfers to vario