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EFTA01267639_sub_005 - EFTA01267639_500
pplicable limits and held by one or more banks (Program Banks"). Two of the Program Banks are TD Bank. N.A. and TD Bark USA. NA.. both affiliates of TD Amentrade. The IDA balances are not covered by the Securities Investor Protection Corporation (SIPC) protection applcable to your brokerage account. Important
your account statement you Should Immediately cell us at the nimei listed on page one Of your stammani. You Mould also contact our Clearing rem, TD Amentrade Clewing, Inc. el 800-689-31100. Please fcaseivenc ma:mom cattily. Ir you Osage", sub transacton. or il Mae ale any area a aviSUOM. please nobly a
EFTA01267639_sub_007 - EFTA01267639_632
unt are rel depent. Or oblipalions of. or gumanteed by. any bank. are not FOIC.inswed. and 'molm envestment nsks. indudrg posstle loss ol princpal. TD Amentrade is a momber ol the &morilles Invoel« Promoten Corporalion (51PC'). which uraan: secure*: antoniem of els merrbers up lo 5500.000 (inceading S250.00
applicable limits and held by one or more banks (Program Banks,. Two of the Program Banks are TD Bank. N.A. and TD Bank USA. NA. both affiliates of TD Amentrade. The IDA balances are not covered by the Secumies Investor Protection Corporation (SIPC) protection applicable to your brokerage account. page 8 of
EFTA01268333
From: To: Cc: Subject: Date: Paulina.Seoulveda4 TD Amentrade Monday. May 5. 2014 5:05:55 PM Hello Mr. Epstein, I am your new Investment Consultant here in Sunny Isles Beach, FL. I wanted to reach out and off
EFTA01268366
assets that are part of my account and to transfer the resulting credit bane.; to my account with TO Ameritrade. If the fund is unable to be held by TD Amentrade, l (please initial here) authorize the Transferor to liquidate and transfer as cash. COMPIDENTIAL OWire (foes may amp?) O Check so194.119ficli
EFTA01268325
Datix Original signature required; electronk signatures andlor signature fonts are not authorized. 6. INSTRUCTIONS Section 1. a. To locale your TD Amentrade account number, log In lo your account and go to Client Services > My ProNe > Personal information. 0.1f you are wiring from a trust, corporate, or
EFTA01268363
y early withdrawal. Select only one: Liquidate annuity in full or partial liquidation. If partial is selected, amount for partial must be included. TD Amentrade Is not responsible for the timing or execution of liquidations processed by the delivering firm. C. MUTUAL FUND COMPANY TRANSFER Check box for In-
EFTA01268387
company to determine whether surrender forms are required before submitting the transfer form to TO Ameritrade. Attach surrender form if applicable. TD Amentrade is not responsible for the arcing or execution of liquidations processed by the delivering firm. 0 Wire gem may amply) 0 Chock D. TRANSFER AGENT
EFTA01268279
med individual, and as custodian, we agree to accept the assets being transferred. Dale./ Date: Dale: Uate: (Medallion Signature Guarantee — For TD Amentrade Use Only) X Representative Signature: Reptesentati.ie Printed Na-ne. Date: For TO Ameritrodo Clearing, Ina. use only Please be advised that TO Am
EFTA00283674
he Client Agreement. All securities, dividends and proceeds yid be held at TO Ameritrade Clearing, Inc. mien otherwise instructed. I understand that TD Amentrade may obtain a current consumer or credit report to determine my eligibility, or continuing eligibilty, for credit or for other legitimate business pu
EFTA01267639_sub_003 - EFTA01267639_300
or lax *Meurt/nl Men neCealary. A8 ti anodero inCleby praCt00. "ne COrarenekna May be re0Ortied br uthy InnIrd and kansattion venralm Dorens@. For TD Amentrade tessononal clans. your adasor Mm es separate trom and not ontwind wat TD Amornrada. Inc. er TD Arratrado Clearna, Inc., ard *ach h'm is nat responst
EFTA01267639_sub_004 - EFTA01267639_400
dseor or las OCCOurall :ten neablery. As e dart« intaby plaat. pette COMenialiens NV be tettert br utery 00nedarld leansadiOn vedgalt Dunpose. For TD Amentrade baseboonal dart. your advisor hem es scparato from and not aelialed wtli TD Amentrada. Inc. er TO Arnxtrado Clovng, Inc., ard ton h'm es not respons
EFTA01267639_sub_006 - EFTA01267639_600
or lax *Meurt/nl Men neCealary. A8 ti anodero inCleby praCt00. "ne COrarenekna May be re0Ortied br uthy InnIrd and kansattion venralm Dorens@. For TD Amentrade tessononal clans. your adasor bern es separate trom and not ontwind wat TD Amornrada. Inc. er TD Arratrado Clearna, Inc., ard *ach h'm is nat respon
EFTA01268434
ransfers, such as Individual to Joint, I authorize the transfer from account to account. Al parties on the delivering account must sign below. All TD Amentrade parties must sign in section 6 for transfer authorization. X Client Signalise: )( Client Signature: X Client Signature: 5. ONE AND THE SAME LETT
EFTA01268283
registration must sign this section. Unless otherwise indicated in the Instructions above, please transfer, Irk kind. an assets into my account with TD Amentrade. I understand that the extent any assets in my account are not readily transferable, with or without any penalties, such assets may not bo transferr

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

TD Ameritrade
OrganizationAmerican online broker

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Trust Companies
OrganizationOrganization referenced in documents
The Toronto-Dominion Bank
OrganizationOrganization referenced in documents
the Tax ID
OrganizationOrganization referenced in documents
TD Ameritrade, Inc.
OrganizationOrganization referenced in documents
TD Bank USA
OrganizationOrganization referenced in documents
TD Arne
PersonPerson referenced in documents
Amentrado
OrganizationOrganization referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Fletse
OrganizationOrganization referenced in documents
FIFOI
OrganizationOrganization referenced in documents

Angela Merkel
PersonChancellor of Germany from 2005 to 2021
Insrd Dep Acct
OrganizationOrganization referenced in documents
el Mae
OrganizationOrganization referenced in documents
Tredng
OrganizationOrganization referenced in documents
FDIC Insured Deposit Account
OrganizationOrganization referenced in documents

Sally
PersonAmerican actress