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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
p FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 867730320z ACCOUNT NUMBER: 867730320 User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/201C0101 Firefox/65.0 ENVIRONMENT: investameritradecom attached are two forms with securities we would like to transfer fro
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
REEFI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER_SUBTYPE: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox165.0 ENVIRONMENT: invcatemcritradc.com Account Tmrzfer form completed [ Attachment 1 Type: application/pd
2174 EFTA_00122825 EFTA01268297 Rage 2 of 2) Southern Financial LLC 6100 Red Hook Quarter, B-3 St Thomas, USVI 00802 February 21, 2019 To: TD Ameritrade Re: Account To Whom It May Concern: Per my authorization, please remove Bruce Galloway as an authorized trading agent for the above referenced ac
tachment_20168742.zip FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNT_NUMBER: User-Agent: Mt:villa/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/iSS.0 ENVIRONMENT: invest.ameritrade.com Please see form to remove Bruce Galloway as trading agent. Thank
888-723-8504 (option 4). Office hours are Monday through Friday. 9 a.m. - 5:30 p.m. Eastern time, excluding market holidays. Thank you for choosing TD Ameritrade, and enjoy the day! David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Messag
EE_FI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER SUBTYPE: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invest.ameAtrade.com Account Transfer form completed ( Attachment 1 Type: application/p
888-723-8504 (option 4). Office hours are Monday through Friday, 9 a.m. - 5:30 p.m. Eastern time, excluding market holidays. Thank you for choosing TD Ameritrade. and enjoy the day! David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Messag
EE_FI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER SUBTYPE: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invest.ameritrade.com Account Transfer form completed Attachment 1 Type: application/pr
Entities connected to both TD Ameritrade and Intel Mac OS

Omaha
LOCATION
Jeffrey Epstein
PERSONThe Toronto-Dominion Bank
ORGANIZATION
Richard Kahn
PERSONTD Ameritrade, Inc.
ORGANIZATIONTrust Companies
ORGANIZATIONthe Tax ID
ORGANIZATIONLiquidation Transfer
ORGANIZATIONIndividual to Joint
ORGANIZATIONTD Ameritrade Clearing, Inc.
ORGANIZATIONTD Ameritrade Attn
ORGANIZATIONNo Bank Guarantee '
ORGANIZATIONTD Ameritrade IP Company, Inc.
ORGANIZATIONTD Amentrade
PERSONTD AMERITRADE CLIENT
ORGANIZATIONMedallion Signature Guarantee
ORGANIZATIONSocial Security/Tax
ORGANIZATIONthe Mutual Fund s
ORGANIZATIONPartial Transfer (Transfer
ORGANIZATIONAmeritrade Clearing.
ORGANIZATION