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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 5 of 5 CONFIDENTIAL SDNY_GM_000 11823 EFTA_00122474 EFTA01267953 ID Ameritrade SOUTHERN FINANCIAL LLC ATT
ade.COm The Mdrinaton °entrained in your sawn shamed shall be Wane upon you rf you do net WWI etbn sixty leOldays for any transfer ci lugs stage to Andabon E, ouch as ATM and pont of-sale :recedes, debit transactions, area dm:am, and wither/malt WO Must hear from you no later than 60 days arta we seN Kai
comments is currently available for customers' inspection at the principal office of the Securities and Exchange Commission in Washington DC and the Denver, CO office of the Commission. UPDATE TO CLIENT AGREEMENT An update was recently made to the Client Agreement that governs your account. The followi
de.COm The Mdrinaton °entrained in your sawn shamed shall be Wane upon you of you do net alai etbn sixty leOldays for any transfer ci lugs stage to Andabon E, such as ATM and pore-ci-sale :recedes, debit transactions, area dm:am, and wither/malt WO Must hear from you no later than 60 days arta we sery Kai
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
inkinhaton (Unlined in your aceourn slatemeM shell be laneing upon you it you do nth 01:10c1 wthn sub, lelldays for any transfer of herds mbect to Andabon E, such as ATM and point olme tractors, debit transactions, direct deposits. and withdemil$ WO Must hew from you no later Man 60 days after we seM ate
Entities connected to both Denver and Andabon E

Jeffrey Epstein
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
David Cameron
PERSONDoug Band
PERSON
Vicky Ward
PERSONthe Securities and Exchange Commission
ORGANIZATION
Omaha
LOCATION
Harry Reid
PERSONMason
ORGANIZATION
Joi Ito
PERSON
Mao Zedong
PERSON
Angela Merkel
PERSONChang
PERSON
Sally
PERSONAruba
LOCATION