Epstein Secrets

an. As a result. the firm can take action, such as issuing a margin call and/or selling securities or other assets in any of your accounts held with TD Ameritrade, in order to maintain the required equity in the account. It is important that you fully understand the risks involved in trading securities on mar

pplicable limits and held by one or more banks (Program Banks"). Two of the Program Banks are TD Bank. N.A. and TD Bark USA. NA.. both affiliates of TD Amentrade. The IDA balances are not covered by the Securities Investor Protection Corporation (SIPC) protection applcable to your brokerage account. Important

your account statement you Should Immediately cell us at the nimei listed on page one Of your stammani. You Mould also contact our Clearing rem, TD Amentrade Clewing, Inc. el 800-689-31100. Please fcaseivenc ma:mom cattily. Ir you Osage", sub transacton. or il Mae ale any area a aviSUOM. please nobly a

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

med individual, and as custodian, we agree to accept the assets being transferred. Dale./ Date: Dale: Uate: (Medallion Signature Guarantee — For TD Amentrade Use Only) X Representative Signature: Reptesentati.ie Printed Na-ne. Date: For TO Ameritrodo Clearing, Ina. use only Please be advised that TO Am

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

assets that are part of my account and to transfer the resulting credit bane.; to my account with TO Ameritrade. If the fund is unable to be held by TD Amentrade, l (please initial here) authorize the Transferor to liquidate and transfer as cash. COMPIDENTIAL OWire (foes may amp?) O Check so194.119ficli

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

y early withdrawal. Select only one: Liquidate annuity in full or partial liquidation. If partial is selected, amount for partial must be included. TD Amentrade Is not responsible for the timing or execution of liquidations processed by the delivering firm. C. MUTUAL FUND COMPANY TRANSFER Check box for In-

ptions. For Partial Transfers. list descriptions of assets and shares. Unless otherwise indicated. TO Ameritrade wil transfer in FIJI. 'Please note—TD Ameritrade cannot request Mutual Funds hold at Brokerage Firms to be liquidated. To place trades for liquidation, please contact the delivering firm prior to s

company to determine whether surrender forms are required before submitting the transfer form to TO Ameritrade. Attach surrender form if applicable. TD Amentrade is not responsible for the arcing or execution of liquidations processed by the delivering firm. 0 Wire gem may amply) 0 Chock D. TRANSFER AGENT

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,

ransfers, such as Individual to Joint, I authorize the transfer from account to account. Al parties on the delivering account must sign below. All TD Amentrade parties must sign in section 6 for transfer authorization. X Client Signalise: )( Client Signature: X Client Signature: 5. ONE AND THE SAME LETT

you. Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you. • TD Ameritrade doesn't jointly market. Other important information For Nevada Residents. We are providing you this notice pursuant to stale law. You may be placed

or lax *Meurt/nl Men neCealary. A8 ti anodero inCleby praCt00. "ne COrarenekna May be re0Ortied br uthy InnIrd and kansattion venralm Dorens@. For TD Amentrade tessononal clans. your adasor Mm es separate trom and not ontwind wat TD Amornrada. Inc. er TD Arratrado Clearna, Inc., ard *ach h'm is nat responst

you. Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you. • TD Ameritrade doesn't jointly market. Other important information For Nevada Residents. We are providing you this notice pursuant to stale law. You may be placed

dseor or las OCCOurall :ten neablery. As e dart« intaby plaat. pette COMenialiens NV be tettert br utery 00nedarld leansadiOn vedgalt Dunpose. For TD Amentrade baseboonal dart. your advisor hem es scparato from and not aelialed wtli TD Amentrada. Inc. er TO Arnxtrado Clovng, Inc., ard ton h'm es not respons

tement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTFIS STE 8-3 ST THOMAS. VI 00802-1348 Announcement: TD Ameritrade was named No. 1 for Long-Term Investing and No.1 for Novices in Barron's 2018 Online Broker Survey. To learn more. go to klameritrade.com/accolades

or lax *Meurt/nl Men neCealary. A8 ti anodero inCleby praCt00. "ne COrarenekna May be re0Ortied br uthy InnIrd and kansattion venralm Dorens@. For TD Amentrade tessononal clans. your adasor bern es separate trom and not ontwind wat TD Amornrada. Inc. er TD Arratrado Clearna, Inc., ard *ach h'm is nat respon