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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
itrade. 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 11111 1111 1111 CO I II DENTIAL s D Nreg* twin% EFTA_00122.854 EFTA01268318 (Page 2 of
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
ritrade, Inc.. and TD Ameritrade Cleating, Inc.. members FINRA/SIPC. TD Arnentrade is a trademark jointly owned by in Ameritrade IP Company. Inc and The Toronto-Dominion Bank O2018 TO Amenlrade IIIIIIIIII IIIIIIIIIIIIIIIU 1111 IIII CONFIDENTIAL SD NY_GM teetross EF1'A_0O122794 EFTA01268273 IPage 2 of 21 Page 1
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.
eritrade, 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. CONFIDENTIAL SDNY_GM_00elleftfit 03(16 EFTA_00122802 EFTA01268278
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
ritrade, Inc. and TD Ameritrade Clearing, Inc., members riNnAtairc. TO Ameritrade is a trademark jointly owned by TO Ameritrade IP Company. Inc. and The Toronto-Dominion Bank. O 2G18 TD Ameritrade. CONFIDENTIAL SDNY_GM_000WISOF 03,18 EFTA_00122805 EFTA01268281 (Page 1 0! 1) Page 1 From: "KOFAX PROD PROCESS" Dat
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
itrade, 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 Ameritrade. CONFIDENTIAL SONY_GM_OOltgaggS ortng EFTA_001229 I 5 EFTA01268362
: 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
meritrade, Inc. and TD Ameritrade Clearing, Inc., members FINRAISIPC. TD Amentrade Is a trademark jointly owned by TO Ameritrade IP Company Inc. and The Toronto-Dominion Bank. O 2018 TD Ameritrade. CONFIDENTIAL SDNY_GM_000M3B6s 03/18 EFTA_00123032 EFTA01268436
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
eritrade. 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
Inc. to accept this exchange (Modallisri D Aim Invesancrt Prccuc:s Not FDIC Insured ' No Byt G.arantce ' May Lose Ve.Jel TD Ameritrade. Inc. and TD Ameritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owneri by TO Amentrade IP Company, Inc and The Toronto-Dominion Bank.* 2018 TO Ameritrade.
meritrade. Inc. and TD Ameritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owneri by TO Amentrade IP Company, Inc and The Toronto-Dominion Bank.* 2018 TO Ameritrade. NY 3 o13 DA liter @3"6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0080345 SDNY_GM_00226529 EF
Entities connected to both TD Ameritrade Clearing, Inc. and The Toronto-Dominion Bank

Omaha
LOCATION
TD Ameritrade
ORGANIZATIONTrust Companies
ORGANIZATIONthe Tax ID
ORGANIZATIONIndividual to Joint
ORGANIZATIONTD Ameritrade, Inc.
ORGANIZATIONLiquidation Transfer
ORGANIZATIONNo Bank Guarantee '
ORGANIZATIONTD AMERITRADE CLIENT
ORGANIZATIONTD Ameritrade Attn
ORGANIZATIONMedallion Signature Guarantee
ORGANIZATION
Jeffrey Epstein
PERSONTD Ameritrade IP Company, Inc.
ORGANIZATIONTD Amentrade
PERSONTD Ameritrade. Inc.
ORGANIZATIONClearing, Inc.
ORGANIZATIONAmentrade
PERSONSocial Security/Tax
ORGANIZATIONFINRNSIPC
ORGANIZATIONAmeritrade Clearing.
ORGANIZATION