11
Shared Docs
11
Same-Page
11 / 11
Mentions
Investment Products: Not FDIC Insured No Bank Guarantee ' May Lase Value TD Ameritrade. Inc., and TDAmentrade Clearing, Inc., members FINftA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritratle IP Company, Inc. and The Toronto-Dominion Bank A NUR TI3Amentrade. Illllllil till 11111 till 11111
sed. - For aU gift transfers. the date of ollt is the dale the transfer Is completed. If a charitable contribution, I certify that It Is bona tide. TD Ameritrade Clearing, Inc. may release my name to the receiving charitable organization unless I Indicate otherwise by initialing hero clij Partial Transfer Other than chari
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
ed. - For all gift transfers. the date of gift is the dale the transfer is completed. If a charitable contribution, I certify that it Is bona fide. TD Ameritrade Clearing, Inc. may release my name to the receiving charitable organization unless I Indicate otherwise by initialing here VT Partial Transfer Other than charita
urity For any Investment instruments that have a renewal deadline, maturity date, surrender charge pertodlwindow etc., paperwork must be received by TD Ameritrade in good order three weeks prior to the firm deadine to allow for proper processing times. To liquidate a CD held in a non-retirement account, contac
ignature Guarantee - For TD Amer:Made Use Onty) Investment Products: Not FDIC Insured ' No Bank Guarantee ' May Lose Value) TD Ameritrade, 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.
tribution for the account. 1. ACCOUNT INFORMATION Your TD Ameritrade Account (The registration of the account being transferred should match your TD Ameritrade account and the Tax ID for both the TO Amentrade account and account being transferred.) Account Number (Required): (Only one perform) Account Re
an Information Sharing Agreement with tha Frnployer for the above-captioned 403(b)(7) account. The Employer/Agent Signature above hereby authorizes TD Ameritrade Clearing, Inc. to accept this exchange. (Medallion Signature Guarantee — For TD Ameritrade Use Only) Investment Products: Not FDIC Insured No Bank Guarantee ' Ma
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
essed. • Fur all gift Dangers. the date of gas is me ciate ice transfer is cOrnpiNel. If a charitable contribution, I certify that it is bona fide. TD Ameritrade Clearing, Inc. may release my name to the receiving charitable orgenikefInn linkage 1 indicate otherwise by initialing here Partial Transfer Other than Charitabl
esting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TD Ameritrade, PO Box 2760, Omaha, NE 68103-2760 or fax to 866.468.6268. To submit the completed and signed form(s) electronically through our secure Message Cent
on Signature Guarantee - For TO Amertado Use Only) Investment Products: Not FDIC Insured • No Bank Guarantee ' May Lose Value TD knotted°. Inc. and TD Ameritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto -Dominion Bank. SD 2018 TD Amedtrad
your secure message center when you log in to your account IIIIII III II III MI CONFIDENTIAL S0NY_GM_00O2BISS wits EFTA_00122913 EFTA01268360 TD Ameritrade Acct a 867-730320 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING SECTIONS (A,B, OR C) A. BROKERAGE FiRM TRANSFER (Unless otherw
ignature Guarantee — For TO Ameriviale Use Only) Investment Products: Not FDIC Insured • No Bank Guarantee ' May Lose Value TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc., members FINFtA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TD Ameritrad
you aro requesting tho transfer from, (dated within 90 days) In order for the transfer to be process. It the completed form to TD Ameritrade Attn: TD Ameritrade, PO Box 2760, Omaha, NE 68103-2760 or fax to To submit the completed and signed form(s) electronically through our secure Message Center, scan it,
: Date: Dare: (Medallion Signature Guarantee — For TD Artientrade Use Only) X Representative Signalise: Representative Printed Name: Date: For TD Ameritrade Clearing, Inc. use only Please be advised that TD Ameritrade Clearing. Inc. is an Approved 403(6)(7) Vendee and/or has entered ni to an Information Sharing Agreem
uesting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Ann: TD Ameritrade, PO Box 2760, Omaha, NE 68103-2760 or fax to 866-468-6268. To submit the completed and signed form(s) electronically through our secure Message Cent
on Signature Guarantee - For TO Amertado Use Only) Investment Products: Not FDIC Insured • No Bank Guarantee ' May Lose Value TD knotted°. Inc. and TD Ameritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto -Dominion Bank. SD 2018 TD Amedtrad
esting the transfer from, (dated within 90 days) in order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn: TD Ameritrade, PO Box 2760, Omaha, NE 68103-2760 or fax to 866-468-6268. To submit the completed and signed form(s), electronically through our secure Message Cen
gnature Guarantee - For TD Arneritrade Uso Only) Investment Products: Not FDIC Insured • No Bank Guarantee ' May Lose Value TO Ameritrade. Inc. and TD Ameritrade Clearing, Inc., members FINRA/SIPC. TD Amentrade Is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 0 2018 TD Amerltrade
Entities connected to both TD Ameritrade and TD Ameritrade Clearing, Inc.

Omaha
LOCATION
Jeffrey Epstein
PERSONThe Toronto-Dominion Bank
ORGANIZATIONTrust Companies
ORGANIZATIONthe Tax ID
ORGANIZATIONTD Ameritrade, Inc.
ORGANIZATIONIndividual to Joint
ORGANIZATION
Richard Kahn
PERSONLiquidation Transfer
ORGANIZATIONTD Ameritrade Attn
ORGANIZATIONTD AMERITRADE CLIENT
ORGANIZATIONNo Bank Guarantee '
ORGANIZATIONTD Ameritrade IP Company, Inc.
ORGANIZATIONMedallion Signature Guarantee
ORGANIZATIONTD Amentrade
PERSON
Prince Charles
PERSONAmentrade
PERSONORedeem
PERSONAmeritrade IP Company, Inc.
ORGANIZATIONClearing, Inc.
ORGANIZATION