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applicable limits and held by one or more banks (Program Banks,. Two of the Program Banks are TD Bank. N.A. and TD Bank USA. NA. both affiliates of TD Amentrade. The IDA balances are not covered by the Secumies Investor Protection Corporation (SIPC) protection applicable to your brokerage account. page 8 of
unt are rel depent. Or oblipalions of. or gumanteed by. any bank. are not FOIC.inswed. and 'molm envestment nsks. indudrg posstle loss ol princpal. TD Amentrade is a momber ol the &morilles Invoel« Promoten Corporalion (51PC'). which uraan: secure*: antoniem of els merrbers up lo 5500.000 (inceading S250.00
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
registration must sign this section. Unless otherwise indicated in the Instructions above, please transfer, Irk kind. an assets into my account with TD Amentrade. I understand that the extent any assets in my account are not readily transferable, with or without any penalties, such assets may not bo transferr
y. For any investment inatniMents that have a renewal deadline, maturity date, surrender charge period/window etc., paperwork must be received by TO Ameritrade in good order three weeks prior to the firm deadline to allow /or proper processing times. To liquidate a CO held in a non-refirement account, confe
Datix Original signature required; electronk signatures andlor signature fonts are not authorized. 6. INSTRUCTIONS Section 1. a. To locale your TD Amentrade account number, log In lo your account and go to Client Services > My ProNe > Personal information. 0.1f you are wiring from a trust, corporate, or
198ZZ: I 00- V.Li3 11VI_LN3ClIdN00 L000449AN0S Ameritrade Outbound Wire Request (Domestic) PO Box 2209 • Omaha, NE 68103-2209 Fox: Please be aware that processing of this Letter of Instruction (L00 can
Entities connected to both TD Amentrade and Ameritrade

Omaha
LOCATION
Jeffrey Epstein
PERSONTrust Companies
ORGANIZATION
Denver
LOCATIONThe Toronto-Dominion Bank
ORGANIZATIONClearing, Inc.
ORGANIZATIONInsrd Dep Acct
ORGANIZATION
Angela Merkel
PERSONTD Ameritrade Clearing, Inc.
ORGANIZATIONFletse
ORGANIZATIONthe Tax ID
ORGANIZATIONFIFOI
ORGANIZATION
Sally
PERSONWilly
PERSONAccount Prolectbn
ORGANIZATIONPO SOX 2209
ORGANIZATIONIndividual to Joint
ORGANIZATION
Alan Dershowitz
PERSONAmerind
PERSONAMERITRADE INC
ORGANIZATION