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EFTA00298388Set 9

2014-03-1518p6,833w

does not reflect this recent update. Please visit the Tax Guide section of the Scottrade Knowledge Center for an updated version of the insert. Go Green! Receive tax statements ... select Account Preferences. EFTA00298388 This page intentionally left blank. EFTA00298389 Page 1 of 12 SCOTTRADE INC Tax Information Statement Date: 03/15/2014 AMENDED PO BOX 31759 Account 36154452 2013 ST. LOUIS ... this statement may lead to a revised form 1099. EFTA00298390 Page 2 of 12 SCOTTRADE INC Account Supplemental Information 2013 SUMMARY OF PROCEEDS, GAINS & LOSSES AND TAX WITHHELD Refer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298388.pdf

EFTA00394451Set 9

2013-03-042p471w

From: Ike Groff To: 'Lesley Groff Subject: RE: REc'd this in mail from Scottrade... Date: Mon, 04 Mar 2013 19:47:22 +0000 correct From: Lesley Groff [mailto ... Groff Subject: Re: REc'd this in mail from Scottrade... so we do not need to respond to them? On Mar 4, 2013, at 2:45 PM, Ike Groff wrote ... Groff Subject: REc'd this in mail from Scottrade... This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00394451.pdf

EFTA02053900Set 10

2016-04-144p710w

believe materially I and a limited partner as just an investor EsTRADE 9004 and Scottrade closed down First Republic less than n $10.. interest income ... Republic Bank (2014: $32). EFTA_R1_00594274 EFTA02053901 • Missing 1099 from Etradc (9004) and Scottrade (4452). • Confirm total Rif taxes paid (excluding 120 Oak St). I only have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053900.pdf

EFTA00283671Set 9

2013-05-313p1,002w

TOTAL FLP Schwab Windhaven 445,293.13 46,546.56 491,839.69 FLP Scottrade-WAX Amcon Dist Co NEW 198.000 74.830 14.854.97 -38.63 14,816.34 BLUEKNIGHT ENERGY PARTNERS ... Cash- 389.21 0.00 389.21 TOTAL FLP Scottrade-WAX 102,564.40 26,092.89 128,657.29 IRA DW RBC >SPD•IRA Diana Wright RBC Dian Rauschr FIDELITY ADV MID CAP II FIICX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283671.pdf

EFTA00374395Set 9

2014-02-152p260w

Account History" from the left side menu. 4. Select the "Tax Statements" tab. Lastly, Scottrade is now able to offer electronic delivery of account statements, trade confirmations and shareholder information ... recommend changing your setting to electronic delivery since as a result of this update Scottrade will no longer be providing physical statements at no charge. There will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374395.pdf

EFTA00372647Set 9

2014-03-192p219w

From: Evan Wax czi To: Evan Wax czi Bee: ' Subject: 2013 Scottrade 1099 update (for clients with taxable accounts) Date: Wed, 19 Mar 2014 20:01:23 +0000 Attachments: 20140212_ADV_Form_2A.pdft ... November 1, 2013 can ignore this e-mail. For clients with taxable accounts Scottrade has updated and corrected the 2013 1099s they initially made available. The original 1099 mischaracterized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372647.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

with spouse Has an account with Citigroup Global Markets, Inc. Has an account with Scottrade, Inc. Had an account with Cadaret, Grant & Co., Inc. Had an account with Charles Schwab

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA02145762Set 10

From: Sent: on Subject: RE: REc'd this in mail from Scottrade... We don't From: , March , r1 45 PM Subject: REc'd this in mail from Scottrade... This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145762.pdf

EFTA02145780Set 10

From: Sent: on Subject: Re: REc'd this in mail from Scottrade... so we do not need to respond to them? On Mar 4, 2013, at 2:45 PM, wrote ... From: 11.11.1 Se • , arc , To Subject: REc'd this in mail from Scottrade... This e-mail and any files transmitted with it are confidential and intended only for the person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145780.pdf

EFTA00289233Set 9

Code Select Account Type: O Individual 9 Joint - type: WROS I'm an Existing Scottrade Customer O Custodial (use minor's SSN) 0 Coverdell ESA 0 IRA - type: 0 Qualified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289233.pdf

EFTA02053002Set 10

2016-04-183p955w

interest income from First Republic Bank (2014: $32). • Missing 1099 from Etrade (9004) and Scottrade (4452). • Confirm total R/E taxes paid (excluding 120 Oak St). I only have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053002.pdf

EFTA00394448Set 9

2013-03-041p22w

From: Lesley Groff To: Ike Groff Subject: this in mail from Scottrade... Date: Mon, 04 Mar 2013 19:45:06 +0000 Attachments: SICMBT_C25313030415240.pdf EFTA00394448

https://www.justice.gov/epstein/files/DataSet%209/EFTA00394448.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset12 total

Set 9

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Set 10

4