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t Page 1 of 41 10 Amerltrade Mail or Fax to: PO Box 2760 • Omaha, NE 68103-2760 Fax: 000-400-0200 Account Transfer Form Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS) T
Guarantee ' May Lose Value) TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc., members fINRNOInC. TD Ameritrade Is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TO Ameritrade. CONFIDENTIAL SDNY_GM_00elleftfit 03(16 EFTA_00122802 EFTA01268278
that has your name and the current address as listed on your account application. Paperwork may be faxed to 866-468-6268 or mailed to PO Box 2760, Omaha, NE 68103. If you have any questions you may contact us at 800-276-8746. Until we have received the above information, we will have to restrict you
utions. TD Ameritrade, Inc., member FINRASIPC/NFA (www.finra.org/vAvw.sipc.orgAwAv.nfa.futures.org). TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. Copyright 2014 TD Ameritrade IP Company, Inc. All rights reserved. Used with permission. Distributed by: TD Ameritr
(Page 1 of 4) TO Ameritrade PO Box 2760 Omaha. NE 68103-2760 Fax: I Trading Authorization Agreement If you are wanting to add an Authorized Agent/Officer/Partner to the account and not a Full
k Guarantee • May Lose Value TD Ameritrade. Inc. and TO Ameritrade Clearing. Inc., members FINRAMIPC. TD Amoritrodo is o trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. O 2018 TO Ameritrade. CONFIDENTIAL SONY_GM_000tgAilho,vis EFTA_00122848 EFTA01268312 (Page 4 0! 1) Page 1 Fr
ote: We cannot accept NV-8 BEN forms via fax; the original document is required for account opening. Standard Delivery: TD Ameritrade PO Box 2760 Omaha, NE 68103-2760 Overnight Delivery: TD Ameritrade 200 S. 108th Omaha, NE68154 Fax: 866-468-6268 If you have any questions, please contact a New
rom us, we will honor your request. TD Ameritrade, Division of TD Ameritrade, Inc., member NASD/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2006 TD Ameritrade IP Company, CONFIDENTIAL SDNY_GM_00012218 EFTA_00122869 EFTA01268331 Inc. All rights reserved
ID Ameritrade Mail or Fax to: PO Box 2760 • Omaha, NE 68103-2760 Far 866-468-6268 Account Transfer Form Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS) T
ank Guarantee ' May Lose Value TD knotted°. Inc. and TD Ameritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto -Dominion Bank. SD 2018 TD Amedtrade. CONFIDENTIAL SONY_GM_ONgAgp rots EFTA_001229 I I EFTA01268359
10 Ameritrade Mail or Fax to: PO Box 2760 . Omaha, NE 68103-2760 Fax: 866-468-6268 Account Transfer Form Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS)
Guarantee ' May Lose Value TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc., members FINFtA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TD Ameritrade. CONFIDENTIAL SONY_GM_OOltgaggS ortng EFTA_001229 I 5 EFTA01268362
1D Anievrrikvade Mail or Fax to: PO Box 2760 Omaha, NE 68103-2760 Fax: 866-468-6268 Account Transfer Form Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS) T
Guarantee ' May Lose Value TO Ameritrade, Inc. and TO Amerilrade Clearing, Inc., members FINRNSIPC. 'ID Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. O 2018 TD Ameritrade. Piga 3e1 3 TDA 190F 0lit8 EFTA01268463
1D Ameritrade Mail or Fax to: PO Box 2760 a Omaha, NE 88103-2760 Fax: 866-068-6268 Account Transfer Form Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS)
Guarantee ' May Lose Value TD Ameritrade, Inc. and TO Ameritrade Clearing, Inc., members FINFtA/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2018 TD Ameritrade. CONFIDENTIAL SONY_GM_OOrnefabc cdng EFTA_00123058 EFTA01268456
ID Ameritrade Mail or Fax to: PO Box 2760 ■ Omaha, NE 88103-2760 Far 866-468-6268 — Account Transfer Form Receiving Firm DTC Clearing Number: 0188 Please use the Direct Registration System (DRS
ank Guarantee ' May Lose Value TD knotted°. Inc. and TD Ameritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto -Dominion Bank. SD 2018 TD Amedtrade. CONFIDENTIAL Q003118 EFTA_00123054 EFTA01268453
Entities connected to both Omaha and TD Ameritrade IP Company, Inc.

Jeffrey Epstein
PERSON
TD Ameritrade
ORGANIZATIONThe Toronto-Dominion Bank
ORGANIZATIONTrust Companies
ORGANIZATIONthe Tax ID
ORGANIZATION
Richard Kahn
PERSONTD Ameritrade, Inc.
ORGANIZATIONIndividual to Joint
ORGANIZATIONTD Ameritrade Clearing, Inc.
ORGANIZATIONLiquidation Transfer
ORGANIZATIONAmeritrade
ORGANIZATIONTD Ameritrade Attn
ORGANIZATIONAmentrade
PERSONNo Bank Guarantee '
ORGANIZATIONORedeem
PERSONClearing, Inc.
ORGANIZATIONTD AMERITRADE CLIENT
ORGANIZATIONMedallion Signature Guarantee
ORGANIZATIONSocial Security/Tax
ORGANIZATIONFINRNSIPC
ORGANIZATION