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

leage 1 of 6) 1D Paper toe3-9.303a-n 00E1141 WdS£ /I tIN MI soil paAlaaay LLCI Investment Club, or Ameritrade Partnership Account Application PO Ova iTGO • °MOW. NE 643103-27oll Fax: 866-468-6268 Clueslions? Cal' a Mew Accounts representative at 600.21e47

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Rage 1 of 41 Ameritrade PO Box 2760 ir Omaha. NE 68103-2760 Fax: 866-468-6268 Account Herniae United LieDifityCompeny: Southern FmtinCial LLC Trading Authorization for

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(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

Message Center lnbox https://invest.ameritrade.comkgi-bin/apps/u/DisplayMessagern... 1D Ameritrade Thu Feb 7 2019 8:48:07 an ET Transfer - Transfer status From: Message Center Client Services I Date: 02/06/19 6:50 PM Menage available until 02105

iting for the overnight cycle so they would show officially posted today. How else may I support you? Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Worth, TX 76577 Service and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for trading/

198ZZ: I 00- V.Li3 11VI_LN3ClIdN00 L000449AN0S Ameritrade Outbound Wire Request (Domestic) PO Box 2209 • Omaha, NE 68103-2209 Fox: Please be aware that processing of this Letter of Instruction (L00 can

(Page 1 of 3) 1D Ameritrade PO Box 2760s Omaha. NE 66103-2760 Fax: 866-168.8768 Trading Authorization Agreement If you are wanting to add an Authorized Agent/Officer;Partner

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

RA O SEP IRA pother: 2. PLEASE PROVIDE INFORMATION ABOUT THE DELIVERING ACCOUNT (As deeded in Section 1 both registration and Tax Os for the TO Ameritrade account and &gownt being transferred should match.) Account Number (Required): (O* one Perform) N4G•023804 Account Recielrationfrate: SOUTHERN FI

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

be some questions around cost basis for the assets that you transferred over. How may I support you? Rafael Otoya Senior Financial Consultant 10 Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak wi

sing. Thank you for your understanding. Thank you again for the privilege of supporting you. Rafael Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct: Fax: Email: Serviceand Tra Ing: 800 669 900 Option 1 - Quotes Option 2 - Automated

From: To: Subject: Date: Left you a voicemail Tuesday. December 19. 2017 4:33:51 PM Rafael Otoya Senior Financial Consultant Ameritrade 4600 Alliance Gateway Freeway Fort Worth. TX 76577 Service and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for tra

Ameritrade PO Box 2760 . Omaha. NE 68103-2760 Fax: 666-468.6266 Trading Authorization Agreement If you aro wanting to add an Authorized AgenUCYfloonPartret

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.

2/114010 Ameritrade TI) Amcritrade My Account: Positions 90773113203 Unk/Ackl AGM 561730320s yaks 240.6.99AP ens Matsto balance' St9.66.12271%.99114: C1910n4 b4Y