""1D Ameritrade"" — Epstein Files Search

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EFTA01267639Set 10

EFTA_0011221160 EFTA01267639 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL Terms and Conditions STATEMENT GUIDE ... Antigen* is a member 01 the SAITO 1501013 EFTA 110122161 EFTA01267640 Statement Reporting Period: 1D Ameritrade 05/01/14 - 05/31/14 800-669-3900 Statement for Account # 867-730320 TO AMERITRADE SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf

EFTA01252229Set 9

Account Transfer Form 1D Ameritrade Mail or Fax to: PO Box 2760 • Omaha, NE 68103-2760 Fax: 886-468-8268 Receiving Firm DTC Clearing Number PM Please use the Direct ... order for the transfer to be processed. Please submit the completed form to 1D Ameritrade Attn: TD Ameritrade, PO Box 2760, Omaha

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf

EFTA01268496Set 10

2019-10-022p380w

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 ... Avenue. Omaha, NE 68154-2631 1 wmv.tdameritratie.cnen SONY_GM_00012473 CONFIDENTIAL EFTA_00123116 EFTA01268496 1D Ameritrade TDA No.: LIT-9061 October 2, 2019 Page 2 TDA has conducted a good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268496.pdf

EFTA01268473Set 10

2019-05-191p262w

mail: Shad MarklandOTDAmentrade corn www tdameritrada corn 1D Ameritrade Member FINRA/SIPCMFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268473.pdf

EFTA01268467Set 10

2019-02-261p209w

mail: Shad Markland@MArnaritradP corn www tdameritrada corn 1D Ameritrade Member FINRA/SIPCMFA This message is confidential and sent by TD AMERITRADE solely for use by the intended recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268467.pdf

EFTA01268374Set 10

2017-09-141p216w

party information contained herein was prepared by sources deemed reliable. but is not guaranteed. 1D Ameritrade does not accept electronic instructions that would require an original signature. Information received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268374.pdf

EFTA01252221Set 9

2019-03-111p276w

1D Ameritrade March 11, 2019 Southern Financial Lie Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 RE: TO Ameritrade Account: Dear Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252221.pdf

EFTA01268427Set 10

2019-02-062p267w

From: 1D Ameritrade To: Subject: The forms you recently requested Date: Wednesday, February 6, 2019 11:50:04 AM Attachments: Transfer (ExternaDedf Thank you for your interest in TD Ameritrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268427.pdf

EFTA01268495Set 10

2019-10-011p204w

1D Ameritrade DECLARATION OF LATISHA R. HOUGH CERTIFYING RECORDS OF REGULARLY CONDUCTED BUSINESS ACTIVITY I, the undersigned, LaTisha R Hough, declare that: 1. I am employed by TD Ameritrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268495.pdf

EFTA01242487Set 9

Inbound Wire Instructions for 1D Ameritrade Your Financial Institution PO Box 2760 • Omaha, NE 68103.2760 Fax: 866-468.6268 Please use this form to wire funds from your financial institution (bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242487.pdf

EFTA01242481Set 9

account open at the Transfer Agent. ❑ Transfer all of my WHOLE shares to my 1D Ameritrade account and liquidate any fractional shares. I understand the cash proceeds of any liquidation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf

EFTA01268451Set 10

full or partial bquidation. If partial is selected. amount for partial must be included. 1D Ameritrade is not responsible for the lining or execution of liquidations processed by the delivering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf

EFTA01268343Set 10

2017-09-142p291w

call. SDNY_GM_00012235 CONFIDENTIAL EFTA_OOI 22885 EFTA01268343 Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Worth, TX 76577 Direct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268343.pdf

EFTA01268395Set 10

2017-10-031p93w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268395.pdf

EFTA01268454Set 10

Account Transfer Form 1D Ameritrade Mail or Fax to: PO Box 2760 a Omaha, NE 88103-2760 Fax: 866-068-6268 Receiving Firm DTC Clearing Number: 0188 Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf

EFTA01252212Set 9

Page 1 of 4/ Trading Authorization Agreement 1D Ameritrade PO Box 2760 . Omaha, NC 68103-2700 Fax: 866-468-6268 If you are wanting to add an Authorized Agent/Deicer/Partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252212.pdf

EFTA01268366Set 10

Account Transfer Form 1D Ameritrade Mall or Fax to: PO Box 2760 • Omaha, NE 68103-2760 Fax: 866-468-6268 Receiving Firm DTC Clearing Number. Please use the Direct Registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf

EFTA01242499Set 9

Trading Authorization Agreement 1D Ameritrade PO Box 2760 • Omaha, NE 68103.2760 Fax: 866-468.6268 If you are wanting to add an Authorized AgenUOfficer/Partner to the account and not a Full

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242499.pdf

EFTA01242480Set 9

2017-09-251p108w

Communication Center" in our website Kind regards, Rafael Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242480.pdf

EFTA01242465Set 9

Agent Authorization 1D Ameritrade Limited to Account Inquiry PO Box 2760 • Omaha, NE 68103-2760 Fax: 866-468-6268 This form only grants the ability to inquire about account status

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242465.pdf