en trying to contact you. Unfortunately, there is no signal. Please give me a call. CONFIDENTIAL SDNY_GM_000 12235 EFTA_OOI 22885 EFTA01268343 Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Worth, TX 76577 Direct: 817-490-2081 Fax: 402-970-8391 Email: ra fa el.

e: Monday, October 2, 2017 10:31:55 AM Attachments: japnP001 one Hello, Paul. What's your availability today to have a conversation about IPO's? Rafael Otoya Senior Financial Consultant ID Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct: 817-490-2081 Fax: 402-970-8391 Email: rafa

I saw the assets yesterday pending. I was waiting 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 Op

tember 14, 2017 3:37:53 PM Attachments: image00I nag I have been trying to contact you. Unfortunately, there is no signal. Please give me a call. Rafael Otoya Senior Financial Consultant 10 Ameritrade 4600 Alliance Gateway Freeway Worth, TX 76577 Direct: 817-490-2081 Fax: 402-970-8391 Email: rafael.ot

[mato Sent: Thursday, September 14, 2017 2:53 PM To: 0toya, Rafael C Cc: Paul Barrett; Jeanne Brennan Subject: Fwd: Message for Jeffrey Epstein Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct: 817-490-2081 Fax: 402-970-8391 Email: rafa

r 28, 2017 10:54:03 API Attachments: USIAD2221.202 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: rafa

ur "Communication Center" in our website www tdameritrade 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: rafa

with you. My understanding is that there may 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 syste

ust need wait a bit more to get the final blessing. 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

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