EFTA01242481Set 9
4p2,211w
Account Transfer Form
10 Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103.2760
Fax: 866.468.6268 Receiving Firm DTC Clearing Number: 0188
Instructions: Attach a complete copy of your ... order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn:
TD Ameritrade, PO Box 2760, Omaha ... administrator: this form may not be required.
If you are transferring between two TD Ameritrade accounts. please use the Internal transfer form. Please note you cannot use this form
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf
EFTA01427893Set 10
8p1,908w
order for the transfer to be processed. Please
submit the completed form to TD Ameritrade Attn:
TD Ameritrade, PO Box 2760, Omaha ... administrator; this form may not be required.
If you are transferring between two TD Ameritrade accounts, please use the
Internal transfer form. Please note you cannot use this form ... calculate the required
minimum distribution for the account.
1. ACCOUNT INFORMATION
Your TD Ameritrade Account
(The registration of the account being transferred should match your
TD Ameritrade account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf
EFTA01242490Set 9
3p1,818w
Account Transfer Form
10 Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha. NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct ... order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn:
TD Ameritrade, PO Box 2760, Omaha, NE 68103.2760 or fax to 866.468.6268. To submit ... account.
1. ACCOUNT INFORMATION 2. PLEASE PROVIDE INFORMATION ABOUT THE
Your TD Ameritrade Account DELIVERING ACCOUNT
(The registration of the account being transferred should match your (As directed in Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf
EFTA01242494Set 9
3p1,856w
Account Transfer Form
10 Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha. NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct ... order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn:
TD Ameritrade, PO Box 2760, Omaha, NE 68103.2760 or fax to 866.468.6268. To submit ... account.
1. ACCOUNT INFORMATION 2. PLEASE PROVIDE INFORMATION ABOUT THE
Your TD Ameritrade Account DELIVERING ACCOUNT
(The registration of the account being transferred should match your (As directed in Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf
EFTA01268383Set 10
4p2,233w
Account Transfer Form
1D Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number: Stlea
Instructions: Attach a complete ... order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn:
TD Ameritrade, PO Box 2760, Omaha ... administrator; INs form may not be required.
If you are transferring between Iwo TO Ameritrade accounts, please use the Internal transfer form. Please note you cannot use this form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf
EFTA01242468Set 9
6p3,950w
Investment Club, or
10 Ameritrade Partnership Account Application
PO Box 2760 • Omaha, NE 68103-2760
Fax: 866-468-6268
Questions? Call a New Accounts re resentative at 800.276.8746.
Please visit ... represent and act on behalf of the entity 'You' or 'Your or "TD Ameritrade" means TD Ameritrade. Inc.
1. TYPE OF ACCOUNT (Please select only ono. Additional paperwork ... duly organized under the laws of the state/
province listed below hereby authorize TD Ameritrade Clearing, Inc. ("Cleating Firm") to open an account. The undersigned hereby authorize
the parties listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242468.pdf
EFTA01268448Set 10
3p1,876w
Account Transfer Form
ID Ameritrade
Mail or Fax to:
PO Box 2760 . Omaha, NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct ... transfer to be processed. Please submit the completed form to TD Amentrade Attn:
TD Ameritrade, PO Box 2760, Omaha, NE 68103-2760 or fax to 866.468-6268. To submit ... administrator,. this form may not be required.
If you are transferring between Iwo TD Ameritrade accounts, please use the Internal transfer form. Please note you cannot use this form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01268291Set 10
4p2,248w
Page 1 of 4)
Account Transfer Form
TO Ameritrade
Mail or Fax tot
PO Box 2760 . Omaha, NE 68103-2760
Far 866-4684268 Receiving Firm DTC Clearing Number:
instructions: Attach ... order for the transfer to be processed. Please submit the completed form to TO Ameritrade Attn:
TO Amentrade, PO Box 2760, Omaha ... administrator; this form may not be required.
If you are transferring between two 7D Ameritrade accounts, please use the Internal transfer form. Please note you cannot use this form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268291.pdf
EFTA00283674Set 9
2014-05-085p2,025w
31PM Ashford at Spring Lake No. 1296 F.
TD AMERITRADE
Paulina Sepulveda
Investment Consultant
16830 Collins Ave I Sunny Isles Beach, Florida 33160
Fax Number.
MIA 92386
Facsimile Transmittal ... received this communication in error, please
notify us immediately via telephone or facsimile.
TD AMERITRADE, Division of TD AMERITRADE, inc., member F!NRA/SIPC. TD AMERITRADE
is a trademark jointly owned ... AMERITRADE iP Company, inc. and The Toronto•Dominion
Bank. O 2008 TD AMERITRADE IP Company, Inc. All rights reserved. Used with permission.
EFTA00283674
May. 8. 2014 3:37PM Ashford
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283674.pdf
EFTA01268451Set 10
3p1,839w
Account Transfer Form
ID Ameritrade
Mail or Fax to:
PO Box 2760 ■ Omaha, NE 88103-2760
Far 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct ... order for the transfer to be processed. Please submit the completed form to TD Ameritrade Ann:
TD Ameritrade, PO Box 2760, Omaha ... administrator; this form may not be required.
If you are transferring between two TD Ameritrade accounts, please use the Internal transfer form. Please note you cannot use this form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf
EFTA01252229Set 9
3p1,863w
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 ... administrator; this form may not be required.
If you are transferring between two TO Ameritrade accounts, please use the Internal transfer form. Please note you cannot use this form
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf
EFTA01268464Set 10
3p1,803w
Account Transfer Form
TO Ameritrade
Mall or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number. 0188
Please use the Direct ... order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn:
TD Ameritrade, PO Box 2760, Omaha ... administrator; this Form may not be required.
If you are transferring between two TO Ameritrade accounts, please use the Internal transfer form. Please note you cannot use this form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf
EFTA01268279Set 10
4p1,940w
Page 1 of 4)
Account Transfer Form
ID Ameritrade
Mall or Fax to:
■ Omaha, NE 68103-2760
Fax: Receiving Firm DTC Clearing Number: 0188
Please use the Direct Registration System ... order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn:
TO Amer/trade, PO Rox 2780, Omaha, NF 6R103 ... account.
1. ACCOUNT INFORMATION 2. PLEASE PROVIDE INFORMATION ABOUT THE
Your TD Ameritrade Account DELIVERING ACCOUNT
(The registration of the account being transferred should match your (As directed in Section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf
EFTA01268366Set 10
3p1,798w
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 ... order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn:
TO Ameritrade, PO Box 2760, Omaha ... distribution for the account.
1. ACCOUNTLINFORMATION 2. PLEASE PROVIDE INFORMATION ABOUT THE
Your TO Ameritrade Account DELIVERING ACCOUNT
(The registration of the account being transferred should match your (As directed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf
cash
on qualifying accounts!'
Thank you for your interest in TD Ameritrade!
Whether you're a seasoned trader or a long-term investor, everyone can benefit from a TD Ameritrade ... mutual funds and ETFs, and even bonds—all in one seamless
TD Ameritrade account.°
Investment tools and resources. Access FREE online education, tools, and support—including valuable
investment seminars, courses ... visit us online at tdameritrade.com.
If you have a question or need assistance, TD Ameritrade is here to help. Call us at 800-276-8746,
anytime, 24 hours
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242474.pdf
EFTA01268457Set 10
3p1,820w
Ameritrade Account Transfer Form
Mail or Fax to:
PO Box 2760 . Omaha, NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct Registration ... order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn:
TD Ameritrade, PO Box 2760, Omaha ... administrator; this form may not be required.
If you are transferring between two TO Ameritrade accounts, please use the Internal transfer form. Please note you cannot use this form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268457.pdf
EFTA01268461Set 10
3p1,826w
order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn:
TD Ameritrado, PO Box 2760, Omaha ... administrator; this form may not be required.
If you are transferring between two TD Ameritrade accounts, please use the Internal transfer form. Please note you cannot use this form ... account.
1. ACCOUNT INFORMATION . 2. PLEASE PROVIDE INFORMATION ABOUT THE
Your TD Ameritrade Account DELIVERING ACCOUNT
(The registration of the account being transferred should match your (As *acted in Section
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA01268357Set 10
3p1,836w
Account Transfer Form
ID Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Far 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct ... order for the transfer to be processed. Please submit the completed form to TD Ameritrade Attn:
TD Ameritrade, PO Box 2760, Omaha ... administrator; this form may not be required.
If you are transferring between Iwo TD Ameritrade accounts. please use the Internal transfer form. Please note you cannot use this form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf