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"TO Amentrade"
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EFTA01268291
Dataset 10
4p
2,248w
…2760 . Omaha, NE 68103-2760 Far 866-4684268 Receiving Firm DTC Clearing Number: instructions: Attach a complete copy of your most recent statement, of the account you are requesting the transfer from, (dated within 90 days) In order for the 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 to transfer from your Qualified Retirement Plan, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268291.pdf
EFTA01268283
Dataset 10
4p
1,930w
…TO Amman:de Ama Registration Difference For uniam titled or typo trariefers, such at Individual to Joint. I authorize the transfer from 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. Date: X Chau &annum: 5. ONE AND THE SAME LETTER (IFIIPPLICABLE) Dar. If you we transferring an account. and the name(s) at TD Amerittade do not exactly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf
EFTA01268383
Dataset 10
4p
2,233w
…PLEASE PROVIDE INFORMATION ABOUT THE Your TD Ameritrado Account ACCOUNT TO BE TRANSFERRED (The registration of the account being transferred should match your (As directed in Section 1both registration and Tax los for the TO 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 (Onty one per form (Only one per form) Account Fterastrati Account RegIsuatIonaltle. SOUTHERN FINANCIAL LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf
EFTA01242481
Dataset 9
4p
2,211w
…apply) • Unless otherwise indicated. 1authorize the Transferor to liquidate any non-transferable proprietary money market ['Cheek and mutual fund assets that are part of my account and to transfer the resulting credit balance to my account with TD Ameretrade. If the fund is unable to be held by
TO Amentrade
. I (please initial here) authorize the Transferor to liquidate and transfer as cash. Page 2 of 4 TDA 190 F 07/16 EFTA01242482 TD Ameritrade Acct It C. BANK/CREDIT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf
EFTA01268387
Dataset 10
4p
2,232w
… ElWire A statement MUST be included to ensure proper handing and processing of your Mutual Fund transfer. (fees may apply) • Unless otherwise Indicated, 1authorize the Transferor to liquidate any non-transferal* proprietary money market EICheCk and mutual fund assets that are part of my account and to transfer the restating crook balance to my account with
TO Amentrade
. If the fundis unable to be had by TD Ameritrade, I (please initial here) authorize the Transferor to liquidate and transfer as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268387.pdf
EFTA01268434
Dataset 10
3p
1,830w
…Representative Printed Name: Date: For TD Ameritrade Clearing, Inc. use only Please be advised that TD Ameritrade Clearing. Inc. is an Approved 403(6)(7) Vendee and/or has entered ni to an Information Sharing Agreement with the Employer for the above-captioned 403(b)(7) account The Employer/Agent Signature above hereby authorizes
TO Amentrade
Clearing, Inc. to accept this exchange. Investment Products: Not FDIC Insured ' No Bank Guarantee ' Nay Lose Value TD Ameritrade, Inc. and TD Ameritrade Clearing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf
EFTA01268464
Dataset 10
3p
1,803w
…Account (IRA), I have adopted an IRA 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's Signaturt......,/ Date X CGOWIlleS Signa Date: The undersign organization,Jsgrees to serve as successor custodian for the account of the abovanamed indivklual and as custodian. we agree to aept the as els being trans erred. cc gdedalon Signature Guarantee - For TD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268464.pdf
EFTA01268357
Dataset 10
3p
1,836w
…processed by the delivering firm. C. MUTUAL FUND COMPANY TRANSFER Check box for In-kind or Liquidation Transfer. Please list the Symbol or CUSIP for the Mutual Furtd(s) you wish to move. Unless otherwise Indicated,
TO Amentrade
will transfer shares in-kind. This section pertains only to shares of Mutual Funds held direCtly with the fund company. for brokerage accounts containing Mutual Funds and/or Stocks please complete the Brokerage Fign Transfer sedlon (Section 3A, above). 'Proprietary MutualFunds and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf
EFTA01268360
Dataset 10
3p
1,843w
… ID Wire *A statement MUST be included to ensure proper handling and processing of your MutualFund transfer. (fees may apply) • Unless otherwise indicated, I authorize the Transferor to liquidate any non-transferable proprietary money market O Check and mutual fund assets that are part of my account and to transfer the resulting credit balance to my account with
TO Amentrade
. If the fund is unable to be held by TO Ameritrade. I (please initialhere) authorize the Transferor fo liquidate and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf
EFTA01268363
Dataset 10
3p
1,825w
…processing your transfer; we will communicate that fo you via your secure message center when you log in to your account. IIIIIIIIIIIIIIIIII11111 11111 III CONFIDENTIAL S0NY_Gbte)letaggitlit EFTA_0O122917 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 to Section 4. ['Partial Transfer—List specific security and/or cash amount below. If bonds are being transferred, please supply…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf
EFTA01268366
Dataset 10
3p
1,798w
…successor custodian. Alternatively, this TD Amedtra account is an Individual Retirement Account (IRA), I have adopted an IRA plan so I t it names the successor custodian. (Medaition Signature Guarantee— For
TO Amentrade
Use Only) X Client Signature: Date: €7k5/201r X Co -Owners Signature: Date: X Co-Owner's Signakart„...Z Date X Co-Owes Signs Dale: The undersign • organizationcifigrees to serve as successor custodian for the account of the above-named Individual. and as custodian. we agree to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf
EFTA01268448
Dataset 10
3p
1,876w
…PLEASE PROVIDE INFORMATION ABOUT THE Your TD Ameritrade Account DELIVERING ACCOUNT (As directed in Section 1both registration and Tax IDs forthe (The registration of the account being transferred 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 Number (Required): Account Number (Required): one per form) 867-730320 (OrlYcane Penerrn) N4G-023804 Account RegIstratIonfrdle: Account Regalrellonnet SOUTHERN FINANCIAL LLC SOUTHERN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01268451
Dataset 10
3p
1,839w
…if this TO Ameritrade account is an Individual Retirement Account (IRA), I have adopted an IRA plan so that it names the successor custodian. (Medation Signature Guarantee - For
TO Amentrade
Use Only) X Client Signature: Dale: X Co-Owners Signature: Date: X Co-Owner's Signature: Co-Owner's Signature Date: Date: 7. LETTER OF ACCEPTANCE (FOR OFFICE USE ONLY) The und accept re gned organizatior agrees to servo as successor custodian for the account of the above-named individual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf
EFTA01268454
Dataset 10
3p
1,825w
…to Client Services > Message Center to write us, and attach the scanned document(s) to your message. 'if you are requesting to transfer Porn your Qualified Retirement Plan, please contact your plen administrator; this form may not be required. If you are transferdng between two
TO Amentrade
accounts, please use the Internal transfer form. Please note you cannot use this form fo transfer from a standard checking account and/or savings account from a bank/credit union. For IRAs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf
EFTA01252229
Dataset 9
3p
1,863w
… CIWIre •A statement MUST be included to ensure proper handing arid processing of your Mutual Fund transfer. (fees may apply) • Unless otherwise indicated, I authorize the Transferor to liquidate any non-transferable proprietary money market °Cheek and mutual fund assets that are pan of my account and to transfer the resulting credit balance to my account with
TO Amentrade
. If the fund is unable to be held by TO Ameritrade, I (please initial here) authorize the Transferor to liquidate and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252229.pdf
EFTA01268279
Dataset 10
4p
1,940w
…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 loom registration and tax IDS tor the TD Ameritrade account and the Tax ID for both the
TO Amentrade
TO Amerifrade account and account being transferred shouldmatch.) account and account being transferred.) Account Number (Required): Account Number (Reoulredl: (Only one perform) (Only ono perform) Account Reputation/Tide: Account Resestrationclitle: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf
EFTA01381399
Dataset 10
1p
665w
…above hereby authorizes TD Ameritrade Clearing. Inc. to accept this exchange Invesancrt Prccuc:s Not FDIC Insured ' No Byt G.arantce ' May Lose Ve.Jel TD Ameritrade. Inc. and TD Ameritrade Clearing, Inc., members FINRNSIPC. TD Ameritrade is a trademark jointly owneri by
TO Amentrade
IP Company, Inc and The Toronto-Dominion Bank.* 2018 TO Ameritrade. NY 3 o13 DA liter @3"6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080345 CONFIDENTIAL SDNY_GM_00226529 EFTA01381399
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381399.pdf
EFTA00283674
Dataset 9
2014-05-08
5p
2,025w
From:
Paulina Sepulveda Date: 5/8/2014
To:
Southern Trust Co Fax
…accuracy of the Wormalion furnished by TO Ameritrade. By my signature below, I authorize
TO Amentrade
to obtain consumer or credit reports for the name(s) set forth below I understand that non-depose Investments purchased through TD Ameritrade are not insured by the Federal Deposit Insurance Corporation (FDIC), are not obligations of or guaranteed by any financial intibilion and are subject to investment risk and loss that may exceed the principal invested. Important Information about procedures for opening a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283674.pdf
EFTA01268301
Dataset 10
3p
1,440w
…Mal air govern my accounl. I Some to ba bound Be by the Tient Agreement' which may be smoneroo bow limo to ern* and vrielth is Ineorwated Liy tide manna I rowsn ana agree to int/mity and hold humicie
TO Amentrade
. Inc.,do divisions and dans owned no nmentnrael from any and alt gabby and fatten Ice damages resoling from any action taken pursuant to fib agreement. By my sigriature babe( attest that on of fugal age loctwilmet and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268301.pdf
Corpus: 1990-03-17 – 2025-12-01
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