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copy of the report and comments is currently available for customers' inspection at the principal office of the commission in Washington DC and the Denver, CO office of the Commission. page 42 of 42 CONFIDENTIAL SDNY_GM_00011552 EFTA_00122203 EFTA01267682 1D Ameritrade SOUTHERN FINANCIAL LLC AT
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
copy of the report and comments is currently available for customers' inspection at the principal office of the commission in Washington DC and the Denver, CO office of the Commission. Required Annual FINRA Information: FINRA maintains a toll-free public disclosure hotline where investors may call to r
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
mments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington D.C. and the Denver, CO office of the Commission. page 6 of 6 CONFIDENTIAL SDNY_GM_00012126 EFTA_00 122777 EFTA01268256 1D Ameritrade PO 6°X 2577 OMAHA 6,E 68103
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
Entities connected to both Denver and Ameritrade

Jeffrey Epstein
PERSONMartin Weinberg
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United States
LOCATION
Prince Charles
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Bloomberg L.P.
ORGANIZATION
Alan Dershowitz
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Omaha
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Richard Kahn
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Angela Merkel
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Fort Worth
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Al Gore
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Sally
PERSONInsrd Dep Acct
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TD Bank
ORGANIZATIONTD Amentrade
PERSONFIFOI
ORGANIZATIONWilly
PERSONFletse
ORGANIZATIONTD Ameritrade Clearing, Inc.
ORGANIZATIONAMERITRADE INC
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