Epstein Secrets

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1D Ameritrade October 2, 20 19 Via Email Transmission Re: Grand Jury Subpoena re: Jeffrey Epstein TDA No.: LIT-9061 Dear Mr. Rossmilkr: TI) Ameritrade, Inc. ('FDA) is in receipt of the above referenced Subpoena. In response to the subpoena, TDA

ransmission Re: Grand Jury Subpoena re: Jeffrey Epstein TDA No.: LIT-9061 Dear Mr. Rossmilkr: TI) Amer

Email Transmission Re: Grand Jury Subpoena re: Jeffrey Epstein TDA No.: LIT-9061 Dear Mr. Rossmilkr:

1D Ameritrade October 2, 20 19 Via Email Transmission Re: Grand Jury Subpoena re: Jeffrey Epstein TDA No.: LIT-9061 Dear Mr. Rossmilkr: TI) Ameritrade, Inc.

1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL EFTA_0011221160 EFTA01267639 Terms and Conditions STATEMENT GUIDE I L.: Are

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-

1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. V

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

ublic 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 Terms and Conditions STATEMENT GUIDE IL Ar st

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. V

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

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 CONFIDENTIAL SDNY_GM_00012109 EFTA_00I 22760 EFTA01268239 Terms and Conditions STATEMENT

03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-

NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. V

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

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2019 8:48:07 an ET Transfer - Transfer status From: Message Center Client Services I Date: 02/06/19 6:50 PM Menage available until 02105121. Hello Jeffrey. Thank you for working with us through this Secure Message Center. We have received your Transfer Request Form, and have forwarded it to our proces

Message Center lnbox https://invest.ameritrade.comkgi-bin/apps/u/DisplayMessagern... 1D Ameritrade Thu Feb 7 2019 8:48:07 an ET Transfer - Transfer status From: Message Center Client Services I Date: 02/06/19 6:50 PM Menage available until 02105

o: Lesley Groff Subject: Commercial Points for SMA Date: Fri, 02 May 2014 19:16:03 +0000 Lesley, Would you be so kind as to forward this along to Jeffrey. After speaking with Darren last evening, he suggested that we outline the key Ts&Cs so he can draft an IMA and wrap up the commercial terms we hav

Citi WGBI (may require ISDA). b) Prefer to transact via Bloomberg FIX connection c) Darren indicated existing relationships with Deutsche Bank and Ameritrade. I spoke to Ameritrade Instiutdonal today and they don't have connectivity to Euro and Asian G20 markets. As such DB would likely be ideal given th