EFTA00283674Set 9
2014-05-085p2,025w
EFTA00283674
May. 8. 2014 3:37PM Ashford at Spring lake No 1296 P.
ID Amentrade Entity Authorized Agent Form
PO Box 2209 a Omaha, NE 68103-2209
Fax:
Questions' Call ... indemnify and hokl harmless TD Ameritrade.
Inc, its divisions and affiliates thereof (70 Amentrade' from any and all liability and Claims for damages resulting from any action taken
pursuant ... held at TO Ameritrade Clearing, Inc. mien
otherwise instructed. I understand that TD Amentrade may obtain a current consumer or credit report to determine my eligibility, or continuing
eligibilty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283674.pdf
EFTA01268434Set 10
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account to account.
Al parties on the delivering account must sign below. All TD Amentrade parties must sign in section 6 for transfer authorization.
Client Signalise: Date:
X
)( Client Signature ... APPLICABLE)
If you are transferring an acoount, and the name(s) at TD Amentrade do not exactly match bid are still one and the same person, please complete
this section ... instructions above, please transfer, in-kind, all assets into my account with TD Amentrade. I understand that
the extent any assets in my account are not readily transferable, with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf
EFTA01268283Set 10
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Anteritrade account and the Tax ID for both the TO Amentrade TO Amentrade account and account being transferred should match.)
account end account being transferred.)
Account Number (Required). Account Number ... account to SOCOunt.
NI parties on the delivering account must sign below. All TO Amentrade parties must sign Si section 6 Icr transfer authorization.
Count Sennett Mit
X Chant Signature ... Instructions above, please transfer, Irkkind. an assets into my account with TD Amentrade. I understand that
the extent any assets in my account are not readily transferable, with or without
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf
EFTA01268363Set 10
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EFTA01268363
To Arnenitede *cc' is 867.730320
A. BROKERAGE FIRM TRANSFER (Unless otherwise indicated, TO Amentrade will transfer in Fut°
pFull Transfer—To transfer entire account, check here and skip ... partial liquidation. If partial is selected, amount for partial must be included.
TD Amentrade Is not responsible for the timing or execution of liquidations processed by the delivering firm ... CUSIP for the Mutual Fund(s) you wish to move.
Unless otherwise Indicated, TD Amentrade wit transfer shares in-kind. This section per tains only to shares of Mutual Funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf
EFTA01268448Set 10
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order for the transfer to be processed. Please submit the completed form to TD Amentrade Attn:
TD Ameritrade, PO Box 2760, Omaha ... should match your
TO Ameritrade account and the Tax ID for both the TO Amentrade TO Amended° account and account being transferred should match.)
account and account being transferred.)
Account ... instructions above. please transfer. inikind, all assets into my account with TD Amentrade. I understand that
the extent any assets in my account are not readily transferable, with or without
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01268291Set 10
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transfer to be processed. Please submit the completed form to TO Ameritrade Attn:
TO Amentrade, PO Box 2760, Omaha, NE 68103.2760 or fax to 866.468-6268.
"If you are requesting ... account with
ID Amantrade. If the lunch's unable to be held by TO Amentrade, I (please initial here) authorize the Transferor
to liquidate and transfer as cash.
SDNY_Grtp6k1G ... above-captioned 403(b)(7) account. The Employer/Agent Signature above hereby authorizes
TD Amentrade Clearing. Inc. to accept this exchange.
Investment Products: Not FDIC Insured ' No Bank Guarantee ' May Lose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268291.pdf
EFTA01268464Set 10
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Arne/Made account and the Tax ID for both the TO Ameritrade ICI Amentrade account and account being transferred should match.)
account and account being transferred.)
Account Number (Required): Account Number ... plan so I t it names the successor custodian. (Medallion Signature Guarantee- For TO Amentrade Use OnN)
Dale:
X Client Signature:
/Co -Owner's Signature:
€7k5/201
Date:
X Co
-Owner ... Lose Value
TO Ameritrade. Inc. and TD Ameritrade Clearing, Inc., members FINRA/SIPC. TD Amentrade Is a trademark jointly owned by
TO Ameritrade IP Company, Inc. and The Toronto-Dominion Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf
EFTA01268383Set 10
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Ameritrade account and the Tax ID for both the TO Amentrade TO knocked° account and account being transferred should match.)
account and account being transferred.)
Account Number ' • Account Number ( ulred ... renewal
deadline, maturity date. surrender charge periodlwindow, etc., paperwork must be received by TO Amentrade in good order three weeks
prior to the firm deadline to allow for proper processing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf