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EFTA01454008
Dataset 10
2014-02-03
1p
208w
sign/date pg. 3 -After Hours - Please sign the last page of the document -Email Waiver Letter - Please Sign the Client Section -IPO Form - Please check applicable boxes in
Sections A + B
, and sign/date top of pg. 2 -Prime Brokerage Agreement (See attached file: FX Agency Direction Letter.pdf)(See attached file: Options Account Agreement.pdf)(See attached file: Structured Products New Agreement and Approval Form.pdf)(See attached file: After Hours Authorization Letter.pdf)(See attached file: Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454008.pdf
EFTA01468624
Dataset 10
2014-04-30
5p
807w
Subject:
Fw: New Ca ital Markets Flow Client [I]
From:
Tazia Smith <
To:
Paul Morris <
…sign/date pg.2 and initial pg. 3 -Uncovered Options Writing - Please complete highlighted sections - Structured Products Approval - Please complete highlighted areas and sign/date pg. 3 - After Hours - Please sign the last page of the document -Email Waiver Letter - Please Sign the Client Section - IPO Form - Please check applicable boxes in
Sections A + B
, and sign/date top of pg. 2 -Prime Brokerage Agreement (See attached file: FX Agency Direction Letter.pdf)(See attached file: Options Account Agreement.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468624.pdf
EFTA01381398
Dataset 10
1p
670w
ID Amoritrado Acct 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING
SECTIONS (A.B
, OR C) A. BROKERAGE FIRM TRANSFER (Unless otherwise indicated, TO Ameritrade will transfer in Full) OFull Transfer—To transfer entire account, check here and skip to Section 4. ['Partial Transfer—List specific security and/or cash amount below. If bonds are being transferred, please supply the CUSP Only whole shams can be requested as fractional shares cannot be transferred. Please contact the delivering firm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381398.pdf
EFTA01454066
Dataset 10
2014-02-03
1p
327w
…sign/date pg.2 and initial pg. 3 -Uncovered options writing - Please complete highlighted sections -structured Products Approval - Please complete highlighted areas and sign/date pg. 3 -After Hours - Please sign the last page of the document -Email waiver Letter - Please sign the client Section -IPO Form - Please check applicable boxes in
Sections A + B
, and sign/date top of pg. 2 -Prime Brokerage Agreement (See attached file: FX Agency Direction Letter.pdf)(See attached file: Options Account Agreement.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454066.pdf
EFTA01268275
Dataset 10
2019-02-25
4p
1,962w
…DB to TD. Thank you and please call me with any questions. [ Attachment I Type: application/pdf Name: TD_Bank_ACAT_transfer_fromDB_2-25-2019_I_of 2.pdg [ Attachment 2 Type: application/pdf Name: TD_Bank_ACALtransfer_from_DB_245-2019_2 of 2.pdfj SONY_GM_00012149 CONFIDENTIAL EFTA_00122800 EFTA01268276 tillage 3 of 41 rD Amentrade Accr a 867 730320 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING
SECTIONS (A,B
, OR C) A. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01268357
Dataset 10
3p
1,836w
…option 4 for additional requirements. 'Please note if there aro any issues with processing your transfer, we will communicate that to you via your secure message center when you log In to your account IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CON r.to EN_FIAL SONY_GM_OOrgelerp03118 EFTA 00122909 EFTA01268357 TD Arnentrade Acct e 867-730320 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING
SECTIONS (A,B
, OR C) A. BROKERAGE FIRM TRANSFER (Unless otherwise indicated, TD Ameritrede will transfer in Full…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf
EFTA01268360
Dataset 10
3p
1,843w
…option 4 for additional requirements. 'Please note if there are any issues with processing your transfer, wo will communicate that to you via your secure message center when you log in to your account IIIIII III II III MI CONFIDENTIAL S0NY_GM_00O2BISS wits EFTA_00122913 EFTA01268360 TD Ameritrade Acct a 867-730320 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING
SECTIONS (A,B
, OR C) A. BROKERAGE FiRM TRANSFER (Unless otherwise Indicated, TO Ameritrade will transfer in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf
EFTA01268448
Dataset 10
3p
1,876w
…option 4 for additional requirements. *Please note if there are any issues with processing your transfer, we will communicate that to you via your secure message center when you log in to your account 1111111111 IIIIIIIIII IIIIII Page I or 3 TDA 190 F 03/18 EFTA01268448 TD Ameritrade Acct a 867-730320 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING
SECTIONS (A,B
, OR C) A. BROKERAGE FIRM TRANSFER (Unless otherwise Indicated, ID Ameritrade will transfer in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01268454
Dataset 10
3p
1,825w
…department at 888-72343504 option 4 for additional requirements. 'Please note if there are any issues with processing your transfer, wo will communicate that to you via your secure message center when you log in to your account IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_0CQ82tia Olt EFTA_00123056 EFTA01268454 TD Ameritrade Acct • B67-730320 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING
SECTIONS (A,B
, OR C) A. BROKERAGE FIRM TRANSFER (Unless otherwise Indicated, TO Amerarade will transfer in Fula […
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf
EFTA01427893
Dataset 10
8p
1,908w
…option 4 for additional requirements. *Please note if there are any issues with processing your transfer, we will communicate that to you via your secure message center when you log in to your account. *TDA190* Page 1 of 3 TDA 190 F 03/18 EFTA01427894 TD Ameritrade Acct # 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING
SECTIONS (A,B
, OR C) A. BROKERAGE FIRM TRANSFER (Unless otherwise indicated, TD Ameritrade will transfer in Full) N Full Transfer—To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427893.pdf
EFTA01468641
Dataset 10
2014-04-30
5p
862w
Subject:
Fw: New Ca ital Markets Flow Client (I]
From:
Paul Morris < >
To:
Amanda Kirby <
…sign/date pg.2 and initial pg. 3 -Uncovered Options Writing - Please complete highlighted sections - Structured Products Approval - Please complete highlighted areas and sign/date pg. 3 - After Hours - Please sign the last page of the document -Email Waiver Letter - Please Sign the Client Section - IPO Form - Please check applicable boxes in
Sections A + B
, and sign/date top of pg. 2 -Prime Brokerage Agreement (See attached file: FX Agency Direction Letter.pdf)(See attached file: Options Account Agreement.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468641.pdf
EFTA01252229
Dataset 9
3p
1,863w
…at 888-723-8504, option 4 for additional requirements. Please note if there are any Issues with processing your transfec we will communicate that to you via your secure message center when you log In to your account. IIIIIIIIIIuiiVIII III Page I of 3 TDA 190 F 03118 EFTA01252229 TO Ameritrade Acct It 867.730320 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING
SECTIONS (A,B
, OR C) A. BROKERAGE FIRM TRANSFER (Unless otherwise Indicated, TO Ameritrade will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf
EFTA01242494
Dataset 9
3p
1,856w
…department at 888-723-8500, option 4 for additional requirements. Please note if there are any issues with processing your transfec we will communicate that to you via your secure message center when you log in to your account. Page 1 d3 TEA 190 F 01'18 EFTA01242494 TD Ameritrade Acct # 867-730320 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING
SECTIONS (A.B
. OR C) A. BROKERAGE FIRM TRANSFER (Unless otherwise indicated, TO Ameritrade will transfer in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242494.pdf
EFTA01242490
Dataset 9
3p
1,818w
…8500, option 4 for additional requirements. Please note if there are any issues with processing your transfer. we will communicate that to you via your secure message center when you log in to your account. Pagel dl TEA 193F 01'18 EFTA01242490 TD Ameritrade Acct t$ 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING
SECTIONS (A.B
. OR C) A. BROKERAGE FIRM TRANSFER (Unless otherwise indicated, TO Ameritrade will transfer in Full) ['Full Transfer—To transfer entire account…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242490.pdf
EFTA00797508
Dataset 9
2017-06-30
27p
9,723w
AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of December , 2016, by and between ROYAL JET LLC, a United Arab Emirates limited liability company having an address at P.O. Box 60666, Abu Dhabi, United Arab Emirates ("Seller"), and PLAN D, LLC, a U.S. Virgin Islands limited liability company having an address at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 ("Purchaser"). RECITATIONS: Subject to the terms and conditions set…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797508.pdf
EFTA00597908
Dataset 9
2017-06-30
29p
9,805w
AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of December 2016, by and between ROYAL JET LLC, a United Arab Emirates limited liability company having an address at P.O. Box 60666, Abu Dhabi, United Arab Emirates ("Seller"), and PLAN D, LLC, a U.S. Virgin Islands limited liability company having an address at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 ("Purchaser"). RECITATIONS: Subject to the terms and conditions set…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597908.pdf
EFTA00586138
Dataset 9
2017-06-30
27p
9,720w
AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of December , 2016, by and between ROYAL JET LLC, a United Arab Emirates limited liability company having an address at P.O. Box 60666, Abu Dhabi, United Arab Emirates ("Seller"), and PLAN D, LLC, a U.S. Virgin Islands limited liability company having an address at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 ("Purchaser"). RECITATIONS: Subject to the terms and conditions set…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586138.pdf
EFTA00797535
Dataset 9
2017-06-30
29p
9,808w
AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of December 2016, by and between ROYAL JET LLC, a United Arab Emirates limited liability company having an address at P.O. Box 60666, Abu Dhabi, United Arab Emirates ("Seller"), and PLAN D, LLC, a U.S. Virgin Islands limited liability company having an address at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802 ("Purchaser"). RECITATIONS: Subject to the terms and conditions set…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797535.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
11