Epstein Secrets

=103747981 //- caselD=58160354 Attachment_20196564.zip, Attachment_20196565.zip Message ID: 103747981 Case ID: 58160354 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 867730320z ACCOUNT NUMBER: User-Agent: Mozillad5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko

e ID: 58160354 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 8

y. For any investment inatniMents that have a renewal deadline, maturity date, surrender charge period/window etc., paperwork must be received by TO Ameritrade in good order three weeks prior to the firm deadline to allow /or proper processing times. To liquidate a CO held in a non-refirement account, confe

86206 //- case ID=57980026 Attachments: Attachment_20092069.zip From Address: Message ID: 103486206 Case ID: 57980026 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNTNUMBER: User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/201C0101 Fi

e ID: 57980026 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID:

(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 acc

and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative From: Richard Kahn [mailto: Sent: Thursday, September 28, 2017 9:44 AM To: Otoya, Rafael C Cc: Alpha Group Capital Subject TD - Stock Transfer Form please advise w

3 - To speak with a representative From: Richard Kahn [mailto: Sent: Thursday, September 28, 2017 9:44

21.202 Hello, Richard. Got your email. I will send it to my Client Service Specialist for processing. Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct: 817-490-2081 Fax: 402-970-8391 Email: [email protected] Service and Tradi

From: Paul Barren To: RafaeLOtoyattdameritrnde n2m Cc Richard Kahn Subject RE: Transfer of Assets Form Date: Thursday, October 5, 2017 3:10:16 PM Attachments: gnage001 nag Hi Rafael Please call me. We need to

n To: RafaeLOtoyattdameritrnde n2m Cc Richard Kahn Subject RE: Transfer of Assets Form Date: Thu

dameritrade Con Kind regards, Rafael CONFIDENTIAL SDNY_GM_000 12324 EFTA_00I 22973 EFTA01268397 Rafael Otoya Senior Financial Consultant 10 Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct: 817-490-2081 Fax: 402-970-8391 Email: [email protected] Service and Tradi