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shington, D.C. and the Denver, CO office of the Commission. page 7 of 7 CONFIDENTIAL SDNY_GM_000 11985 EFTA_00122636 EFTA01268115 PO BOX 2577 OMAHA NE 68103-2577 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_000 11986 EFT
and tsled equity order (km to selected markets. brass or dealers (Made Centenil. Othgensalion is in the dm d a per sham cash payment. M andiron. TO Amatrade also may wave compensaton related to the foreign oarenry exchange COmpOrent Of tronladdres in Magri Securitiesfrom Markel Centers mooing mai heeds.
on waiver eligibility, please refer to the fund prospectus. page 9 of 9 CONFIDENTIAL SDNY_GM_00012017 EFTA_00122668 EFTA01268147 PO BOX 2577 OMAHA NE 68103-2577 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_000 12018 EFT
and tsled equity order (km to selected markets. brass or dealers (Made Centenil. Othgensalion is in the dm d a per sham cash payment. M andiron. TO Amatrade also may wave compensaton related tO the foreign oarenry exchange COmpOrent Of tronladdres in Magri Securitiesfrom Markel Centers mooing mai heeds.
1D Ameritrade PO BOX 2577 OMAHA NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL SDNY_GM_00012109
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Entities connected to both OMAHA NE and Amatrade

Jeffrey Epstein
PERSON
Angela Merkel
PERSONthe Securities and Exchange Commission
ORGANIZATIONNon Standard
ORGANIZATIONInsrd Dep Acct
ORGANIZATIONClewed
PERSONTD Bank USA
ORGANIZATIONFIFOI
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONFletse
ORGANIZATIONTredng
ORGANIZATION
Omaha
LOCATIONTD Amentrade
PERSON
Sally
PERSONthe Program Banks
ORGANIZATIONPO SOX 2209
ORGANIZATION
Mao Zedong
PERSONWilly
PERSON
Denver
LOCATIONel Mae
ORGANIZATION