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gistration twee. lit nalr. 5/4/zot? X Account Co-Owner's Snore: Date: Investment Products: Not FDIC Insured No Bank Guarantee ' May Lase Value TD Ameritrade. Inc., and TDAmentrade Clearing, Inc., members FINftA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritratle IP Company, Inc. and The Toronto-
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
onic signatures andlor signature fonts aro not authorized. Dale: Date: Investment Products: Not FDIC Insured ' No Bank Guarantee • May Lose Value TD Ameritrade. Inc. and TO Ameritrade Clearing. Inc., members FINRAMIPC. TD Amoritrodo is o trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Do
eritrade. Inc. and TO Ameritrade Clearing. Inc., members FINRAMIPC. TD Amoritrodo is o trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. O 2018 TO Ameritrade. CONFIDENTIAL SONY_GM_000tgAilho,vis EFTA_00122848 EFTA01268312 (Page 4 0! 1) Page 1 From: "KOFAX PROD PROCESS" Dat
mpany, Inc. and The Toronto-Dominion Bank. Copyright 2011 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission. Distributed by: TD Ameritrade. Inc., 200 S 108th Ave., Omaha. NE 68154 CONFIDENTIAL SONY_GM_000 12227 EFTA 00122877 EFTA01268337
ll honor your request. TD Ameritrade, Inc.. member FINRA/SIPC/NFA. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2011 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission. Distributed by: TD Ameritrade. Inc., 200 S 108th Ave., Om
hereby authorizes TD Amerivade Clearing. Inc. to accept this exchange. Investment Products: Not FDIC Insured • No Bank Guarantee ' May Lose Value TD Ameritrade. Inc. and TO Ameritrade Clearing, Inc., members FINRAISIPC. TO Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-D
ritrade. Inc. and TO Ameritrade Clearing, Inc., members FINRAISIPC. TO Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. CI 2016 TD Ameritrade IP Company, Inc. Pap 4 of 4 TOAI90 F07/16 EFTA01268386
exchange. (Medallion Signature Guarantee — For TO Ameritrade Use Only) Investment Products: Not FDIC Insured ' No Bank Guarantee ' May Lose Value TD Ameritrade. Inc. and TO Arneritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owned by TD Amoritrade IP Company, Inc. and The Toronto-D
ritrade. Inc. and TO Arneritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owned by TD Amoritrade IP Company, Inc. and The Toronto-Dominion Bank. 0 2018 TO Ameritrade. Page 3 ci 3 IDA 190 F 03118 EFTA01268450
TD Ameritrade Clearing. 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-Dom
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. Inc. and The Toronto-Dominion Bank

Omaha
LOCATION
TD Ameritrade
ORGANIZATIONTrust Companies
ORGANIZATIONthe Tax ID
ORGANIZATIONLiquidation Transfer
ORGANIZATIONNo Bank Guarantee '
ORGANIZATIONIndividual to Joint
ORGANIZATIONMedallion Signature Guarantee
ORGANIZATIONTD Ameritrade Clearing, Inc.
ORGANIZATIONTD AMERITRADE CLIENT
ORGANIZATIONAmentrade
PERSONAmeritrade IP Company, Inc.
ORGANIZATION
Jeffrey Epstein
PERSONBank/Credit Union
ORGANIZATIONFINRNSIPC
ORGANIZATIONAccount Co-Owner's
ORGANIZATIONAmeritrade
ORGANIZATION