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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
p FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 867730320z ACCOUNT NUMBER: 867730320 User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/201C0101 Firefox/65.0 ENVIRONMENT: investameritradecom attached are two forms with securities we would like to transfer fro
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
REEFI: Deutsche Bank ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER_SUBTYPE: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox165.0 ENVIRONMENT: invcatemcritradc.com Account Tmrzfer form completed [ Attachment 1 Type: application/pd
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
57980026 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNTNUMBER: User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/201C0101 Firefox/65.0 ENVIRONMENT: investamcritrade.com Attached is signed form giving Richard Kahn trading agent authoriza
Entities connected to both The Toronto-Dominion Bank and Intel Mac OS

TD Ameritrade
ORGANIZATION
Omaha
LOCATIONTD Ameritrade, Inc.
ORGANIZATIONTrust Companies
ORGANIZATIONthe Tax ID
ORGANIZATIONLiquidation Transfer
ORGANIZATIONNo Bank Guarantee '
ORGANIZATIONIndividual to Joint
ORGANIZATIONTD Ameritrade Clearing, Inc.
ORGANIZATIONTD Ameritrade Attn
ORGANIZATIONMedallion Signature Guarantee
ORGANIZATIONTD Amentrade
PERSONTD Ameritrade IP Company, Inc.
ORGANIZATION
Jeffrey Epstein
PERSONTD AMERITRADE CLIENT
ORGANIZATION
Richard Kahn
PERSONSocial Security/Tax
ORGANIZATIONthe Mutual Fund s
ORGANIZATIONAmeritrade Clearing.
ORGANIZATIONBank/Credit Union
ORGANIZATION