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EFTA01597055Set 10

46p19,958w

mail Address opened your Account. If you have changes. corrections or ackGrions, notify your Financial Advisor Employment Information as soon as possible. Employment Status Employed If you share assets with ... establish margin by this particular account is defined contacting your Financial Advisor. You agree that the Margin Agreement in the Completing Your as: Account Opening Process package will govern your ... establish margin by this particular accounr is defined contacting your Financial Advisor. You agree that the Margin Agreement in the Completing Your as: Account Opening Process package will govern your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA00238078Set 9

4p3,745w

Please return this form to I Alternative Investments US - Additional Subscription Form your Financial Advisor ALPHAKEYS MILLENNIUM FUND LLC The isidenigned hereby wishes to cortnbute additional :spited to the above ... Were *0 e re tort LI c.In Alf rie — 'in a Mean weir For Financial Advisors and Branch Manages I. ti tan Sultablety Era WA bytes ... marhsorrnerg Messe rotten this form to Alternative Investments US - Additional Subscription Form your Financial Advisor ALPHAKEYS MILIÆNNIUM The untlefrigreed hereby meus to contribue «Menai capital to the etevenamerl fursd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238078.pdf

EFTA00238708Set 9

2017-10-022p324w

XXX61 Account Statement XX XXXSO Account Statement Please review them closely and contact your Financial Advisor XX X/OC97 Account Statement XX XXX76 Account Statement within 60 days if you notice ... display only the last two digits of your account number. Questions Please contact your Financial Advisor. Scott Stackman I Lyle For more information Casriel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238708.pdf

EFTA00086579Set 9

2021-02-1138p16,300w

Virtu Financial I Cleary Gottlieb Cleary Gottlieb is representing Goldman, Sachs & Co., as financial advisor to KCG Holdings in its sale to Virtu Financial in an all-cash transaction valued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf

EFTA00098841Set 9

2021-07-18130p37,722w

Bada Bing GARDEN STATE SECURITIES INC. - BrokerCheck (finra.org) BrokerCheck - Find a broker, investment or financial advisor BrokerCheck is a trusted tool that shows you employment history, certifications, licenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf

EFTA00239185Set 9

2018-12-053p1,261w

Name/Title Additional Investor signature Date Print Name/Title of Additional Investor Questions Please contact your Financial Advisor with any questions. We appreciate your relationship and look forward to continuing to serve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239185.pdf

EFTA00912247Set 9

2011-05-2714p2,938w

purported plaintiffs claiming to be entitled to a settlement from the litigation; and financial advisors, who would induce investors through fraudulent misrepresentations to send hundreds of millions of dollars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912247.pdf