Epstein Secrets

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 5 of 5 CONFIDENTIAL SDNY_GM_000 11823 EFTA_00122474 EFTA01267953 ID Ameritrade SOUTHERN FINANCIAL LLC ATT

v.linnlag. lbo interest rato shown tor TO Ameretade Cash a taken from to armload° interest rate ter tor the Markel Value hafance in We TO Amen:redo/Garth. as 01 the Welement closing date Simple erected es acnxd dally Dace en the interestrate ter applecatio to *ad.days balance. Financial Statement Non

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 7 of 7 CONFIDENTIAL SDNY_GM_00012037 EFTA_00122688 EFTA01268167 PO BOX 2577 OMAHA NE 68103-2577 SOUTHERN

w.lins091. The interest rata Yawl for TO Amettrade Cash a taken from the amicable interestrate ter for the Medial Value balance n Ike TO Amato:rade Garth. as 01Me illatemeM closing dale Simple waren is xcruad daily based on the interest tato ea moldable to each claya balance. Financial Statement Noti

tatute 'on its face' does not in itself justify an injunc- EFTA00191804 STOLT-NIELSEN, SA. U.S. 185 Clicas442 Pad 177 Pratte. Circuit noted in Denver, in the absence of a chilling effect on constitutional rights, the adversary system "afford(s) defen- dants, after indictment, a federal forum in

o privacy, to life, and 26. 438 US. 154, 171-72, 98 S.Ct. 2674. 2684, 57 LEd.2d 667 (1978). 27. See SaWane v. Cana. 684 F.2d at 1163 n. 14 (chins Garth v. Rowlan4 678 Fld 1264, 1271 (5th Cir.1982); Rheatune v. Tex. Dept of Public Safety. 666 F2d 930 (5th ar.1982); United Carolina Bank Board of T