Epstein Secrets

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

RA O SEP IRA pother: 2. PLEASE PROVIDE INFORMATION ABOUT THE DELIVERING ACCOUNT (As deeded in Section 1 both registration and Tax Os for the TO Ameritrade account and &gownt being transferred should match.) Account Number (Required): (O* one Perform) N4G•023804 Account Recielrationfrate: SOUTHERN FI

rade.corn,financialstatement.html on or before June 13, 2014, or by contacting TO Ameritrade Clearing. Inc. at 1-800-237-8692. As of March 31, 2014, TD Ameritrade Clearing, Inc. had net capital and a net capital requirement of $1.42 billion and $266.6 million, respectively. A copy of the report and comments is currently avai

il have the use el the mtheydunng the linos takes us to compote our investigate,. SDNY_GM_00011510 SAITO 1501013 EFTA 110122161 EFTA01267640 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO BOX 2209 OMAHA. NE 68103-2209 TO Amer'Made Clearing. Inc.. Member SIPC Statement R

ction Cal:oration (SIPC) protection appbcable to your brokerage account. Important Information The most recent statement of financial condition for TD Ameritrade Clearing, Inc. may be obtained at no cost, via the Internet at http://wvmtdameritrade.comffinancialstatement.html on or before June 13. 2014, or by contacting TD A

NRA web site or by calling the toll-free public disclosure hotline. page 55 of 55 CONFIDENTIAL SDNY_GM_000 11609 EFTA_00122260 EFTA01267739 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 SDNY_GM_00011610 CONFIDENTIAL EFTA01267740

applicable to your brokerage account. Important Information STATEMENT OF FINANCIAL CONDITION The most recent statement of financial condition for TD Ameritrade Clearing, Inc. may be obtained at no cost, via the Internet at http://www.tdameritrade.comainancialstatement.html or by contacting TD Ameritrade Clearing, Inc. at

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 CONFIDENTI