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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) Tr
exchange. (sedate% Signature Guarantee- For TDArneritrade Use Only) Investment Products: Not FDIC Insured ' No Bank Guarantee ' May Lose Value TO Ameritrade, Inc. and TD Ameritrade Clearing. Inc., members FINRA/SIPC. TD Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-D
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) T
exchange. (sedate% Signature Guarantee— For TDArneritrade Use Only) Investment Products: Not FDIC Insured ' No Bank Guarantee ' May Lose Value TO Ameritrade, Inc. and TD Ameritrade Clearing. Inc., members FINRA/SIPC. TD Ameritrade is a trademark jointly owned by TO Ameritrade IP Company, Inc. and The Toronto-D
ent for account number in the name of Southern Financial LLC Attn: Jeffrey Epstein. Declaration of Custodian of Records. 200 Sou th 108th Avenue. Omaha, NE 68154-2631 1 wmv.tdameritratie.cnen CONFIDENTIAL SONY_GM_00012473 EFTA_00123116 EFTA01268496 1D Ameritrade TDA No.: LIT-9061 October 2, 2
1D Ameritrade October 2, 20 19 Via Email Transmission Re: Grand Jury Subpoena re: Jeffrey Epstein TDA No.: LIT-9061 Dear Mr. Rossmilkr: TI) Ameritrade, Inc. ('FDA) is in receipt of the above referenced Subpoena. In response to the subpoena, TDA has provided the following documents: A. B. C. D. E. A
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
-25-209 (Medallion Signature Guarantee — For TD Ameritrade Use Only) Investment Products: Nol FDIC Insured ' No Bank 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-D
Entities connected to both Omaha and Ameritrade, Inc.

Jeffrey Epstein
PERSON
TD Ameritrade
ORGANIZATIONThe Toronto-Dominion Bank
ORGANIZATIONTrust Companies
ORGANIZATIONLiquidation Transfer
ORGANIZATIONTD Ameritrade Attn
ORGANIZATIONNo Bank Guarantee '
ORGANIZATIONClearing, Inc.
ORGANIZATIONORedeem
PERSONAmeritrade IP Company, Inc.
ORGANIZATIONMedallion Signature Guarantee
ORGANIZATIONSocial Security/Tax
ORGANIZATIONAmeritrado
PERSONArneritrade
PERSONIndividual to Jcint
ORGANIZATIONTransf
ORGANIZATIONIRA pa
ORGANIZATIONTD Arneritrade Clearing, Inc.
ORGANIZATIONJz, Sr.
PERSONMinted-Nang
PERSON