6
Shared Docs
6
Same-Page
6 / 6
Mentions
Y 10022 n N v 13 2 1 at 3:42 PM wrote: Hello Richard, It was a pleasure speaking with you. To answer your question, you can open credit card at TD Bank and do a Bill Pay option from LLC account Or you can have debit card and checkbook on the LLC account Here is the main point of contact on the LLC
: Ulm saranandameritrade.com hups://tickertape.tdameritrade.com/ https://www.tdameritrade.com /home.page This message is confidential and sent by TD Ameritrade solely for use by the intended recipient. If you are not the intended recipient, you are hereby notified that any use, distribution or copying of t
November 13, 2018 3:42:42 PM lt082faat2M Hello Richard, It was a pleasure speaking with you. To answer your question, you can open credit card at TD Bank and do a Bill Pay option from LLC account. Or you can have debit card and checkbook on the LLC account. Here is the main point of contact on the LL
0 uka.saranOtdameritrade.com https://tickertape.tdameritrade.com/ https://www.tdameritrade.com/home.page This message is confidential and sent by TD Ameritrade solely for use by the intended recipient. If you are not the intended recipient you are hereby notified that any use, distribution or copying of thi
A NA $5,586.65 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable limits and held by TD Bank. N.A. or TO Bank USA. N.A.. or both. The IDA balances are not covered by the Securities Investor Protection Corporation (SIPC) protection applicable
you. Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you. • TD Ameritrade doesn't jointly market. Other important information For Nevada Residents. We are providing you this notice pursuant to stale law. You may be placed
$2,966,540.49 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable limits and held by TD Bank. NA. or TD Bank USA. N.A.. or both. The IDA balances are not covered by the Seamies Investor Protection Corporation (SIPC) protection apptucable to
you. Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you. • TD Ameritrade doesn't jointly market. Other important information For Nevada Residents. We are providing you this notice pursuant to stale law. You may be placed
ank NA $51,592.09 FDIC Insured Deposit Accent (IDA) balances reflected In your brokerage account are FDIC-insured up to appbcable knits and held by TD Bank. N.A.. or TD Sank USA. NA.. or both. The IDA balances are not covered by the Secunues Investor Protection Corporation (SIPC) protection applicable t
an. As a result. the firm can take action, such as issuing a margin call and/or selling securities or other assets in any of your accounts held with TD Ameritrade, in order to maintain the required equity in the account. It is important that you fully understand the risks involved in trading securities on mar
yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha
ntrolled Entity 2/7/2019 The Butterfly Trust Epstein-Settled Trust 3/18/2019 Southern Trust Company, Inc. Epstein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's
Entities connected to both TD Bank and TD Ameritrade

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Omaha
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONThe Toronto-Dominion Bank
ORGANIZATION
Deutsche Bank
ORGANIZATION
Prince Charles
PERSON
Woody Allen
PERSON
Morocco
LOCATIONTD Ameritrade, Inc.
ORGANIZATIONMaria Farmer
PERSON
Barack Obama
PERSON