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From: To: Subject: Date: TD Ameritrade New Arcounts Fins°'dim RE: New Account Resolution (IGMM82484573V78037LOKM) Wednesday. May 7.2014 11:54:58 MI Dear Jeffrey Epstein. Tank you for y
member FINRA/SIPC/NFA. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2011 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission. Distributed by: TD Ameritrade. Inc., 200 S 108th Ave., Omaha. NE 68154 CONFIDENTIAL SONY_GM_000 12227
y early withdrawal. Select only one: Liquidate annuity in full or partial liquidation. If partial is selected, amount for partial must be included. TD Ameritrade is not responsible for the timing or execution of iquidations processed by the delivering firm. C. MUTUAL FUND COMPANY TRANSFER Chock box for in-k
rantee • May Lose Value TD Ameritrade, Inc. and TD Arne:tirade Clearing, Inc., members FINRA/SIPC. TD Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Oomlnlon Bahr, CI 2018 TD Ameritrade. SDNY_DaktiSp(tn3 CONFIDENTIAL EFTA_00122923 EFTA01268368
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 866-466-6268. To submit the completed and signed form(s) electronically through our secure Message Cent
arantee ' May Lose Value TO Ameritrade, Inc. and TD Ameritrade Clearing. Inc., members FINRA/SIPC. TD Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 0 2018 TO Ameritrade. COf IDENTIAL SONY_G/IMOOVII0S9 EFTA_00122919 EFTA01268365
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 866468.6268. "if you are requesting to transfer from your Qualified Retirement Plan, please contact you
arantee ' May Lose Value TD Ameritrade. Inc. and TO Ameritrade Clearing, Inc., members FINRAISIPC. TO Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. CI 2016 TD Ameritrade IP Company, Inc. Pap 4 of 4 TOAI90 F07/16 EFTA01268386
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
arantee ' May Lose Value TO Ameritrade, Inc. and TD Ameritrade Clearing. Inc., members FINRA/SIPC. TD Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 0 2018 TO Ameritrade. C 0 ENTIAL SONYGMA0000l2B1. EFTA_00123063 EFTA01268459
record. Alternatively, at our discretion, stock certificates may be issued for positions held in the account and mailed to your address of record. TD Ameritrade will not change this decision. Please do not attempt to open a new TD Ameritrade account in the future. Thank you for your prompt attention to this
matter. Sincerely, Retail Risk Management TD Ameritrade TO Ameritrade, Inc., member FINRA/SIPC. TD Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. O2015 TO Ameritrade IP Company, Inc. All rights reserved. Used with permission. 3000 TO Ameritrade Lane Southlake,
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
uarantee ' 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. CONFIDENTIAL SDNY_Getittiall,(Negag EFTA 00123067 EFTA01268466
Entities connected to both TD Ameritrade and Ameritrade IP Company, Inc.

Omaha
LOCATION
Jeffrey Epstein
PERSONThe Toronto-Dominion Bank
ORGANIZATIONTrust Companies
ORGANIZATIONLiquidation Transfer
ORGANIZATIONthe Tax ID
ORGANIZATIONTD Ameritrade Attn
ORGANIZATIONIndividual to Joint
ORGANIZATIONTD Ameritrade Clearing, Inc.
ORGANIZATIONNo Bank Guarantee '
ORGANIZATIONTD Amentrade
PERSONORedeem
PERSONMedallion Signature Guarantee
ORGANIZATIONClearing, Inc.
ORGANIZATIONEl Traditional
ORGANIZATIONMutual Funds
ORGANIZATIONTD Ameritrade. Inc.
ORGANIZATIONOWire
ORGANIZATIONAmeritrade Clearing.
ORGANIZATIONAmeritrade, Inc.
ORGANIZATION