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"the TD Ameritrade"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01268331
Dataset 10
2014-05-01
2p
322w
Subject:
The forms you recently requested
From:
TD Ameritrade
…for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (bttp.//www adobe corn/support/downloads/main html). To get additional forms, please visit the Additional Forms page on
the TD Ameritrade
Web site at btm•/hvww.tdameritrade.com+fontu.html. Please print, complete, and return it to TD Ameritrade by mail or fax. Please note: We cannot accept NV-8 BEN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268331.pdf
EFTA01242466
Dataset 9
2014-05-01
2p
304w
Subject:
The forms you recently requested
From:
TD Ameritrade
To:
aMille
…for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (http://www.adobe.com/support/downloads/main.html). To get additional forms, please visit the Additional Forms page on
the TD Ameritrade
Web site at http://www.tdameritrade.com/forms.html. Please print, complete, and return it to TD Ameritrade by mail or fax. Please note: We cannot accept W-8 BEN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242466.pdf
EFTA01242463
Dataset 9
2014-09-17
2p
275w
Subject:
The forms you recently requested
From:
TD Ameritrade
To:
aa>
…for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (http://www.adobe.corn/support/downloads/main.html). To get additional forms, please visit the Additional Forms page on
the TD Ameritrade
Web site at http://www.tdameritrade.corn/forms.html. Please print, complete, and return it to TD Ameritrade by mail or fax. Please note: We cannot accept W-8 BEN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242463.pdf
EFTA01242488
Dataset 9
2019-02-06
2p
258w
Subject:
The forms you recently requested
From:
TD Ameritrade
…06 Feb 2019 16:50:03 +0000 Attachments: Transfer (Extemal).pdf Thank you for your interest in TD Ameritrade. The forms ou re uested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF To et additional forms, lease visit the Additional Forms page on
the TD Ameritrade
Web site at Please print, complete, and return it to TD Ameritrade by mail or fax. Standard Delivery: TD Ameritrade PO Box 2760 Omaha…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242488.pdf
EFTA01242485
Dataset 9
2019-01-18
2p
260w
Subject:
The forms you recently requested
From:
TD Ameritrade
To:
c lin
…Jan 2019 15:54:54 +0000 Attachments: Wire_In_Instructions.pdf Thank you for your interest in TD Ameritrade. The forms ou re uested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF To et additional forms, lease visit the Additional Forms page on
the TD Ameritrade
Web site at Please print, complete, and return it to TD Ameritrade by mail or fax. Standard Delivery: TD Ameritrade PO Box 2760 Omaha…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242485.pdf
EFTA01242497
Dataset 9
2019-02-12
2p
258w
Subject:
The forms you recently requested
From:
TD Ameritrade
…Feb 2019 20:39:32 +0000 Attachments: Trading_Authorization_Agreement.pdf Thank you for your interest in TD Ameritrade. The forms ou re uested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF To et additional forms, lease visit the Additional Forms page on
the TD Ameritrade
Web site at Please print, complete, and return it to TD Ameritrade by mail or fax. Standard Delivery: TD Ameritrade PO Box 2760 Omaha…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242497.pdf
EFTA01268427
Dataset 10
2019-02-06
2p
267w
Subject:
The forms you recently requested
From:
1D Ameritrade
…Attachments: Transfer (ExternaDedf Thank you for your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (http://wnadobe.corrOsuppon/downloadstmain.html). To get additional forms, please visit the Additional Forms page on
the TD Ameritrade
Web site at burliwww tdameritrade eam/formq Please print, complete, and return it to TD Ameritrade by mail or fax. Standard Delivery: TD Ameritrade PO Box 2760 Omaha…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268427.pdf
EFTA01268471
Dataset 10
2019-04-15
2p
280w
Subject:
The forms you recently requested
From:
TD Amerithvle
…your interest in TD Ameritrade. The forms you requested have been attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (bttp•//xawv adobe corn/support/download-Is/main Ilira1). To get additional forms, please visit the Additional Forms page on
the TD Ameritrade
Web site at bttp•/lwww tdameritrade rom/fnrmc html Please print, complete, and return it to TD Ameritrade by mail or fax. Standard Delivery: TD Ameritrade PO Box 2760 Omaha…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268471.pdf
EFTA01268375
Dataset 10
2017-09-20
2p
362w
Subject:
RE: The forms you recently requested
From:
Paul Barret]
To:
Rafael Otovaehiameritradp Cal]
…attached in PDF format to this e-mail. Adobe Acrobat is required to open a PDF (https://urldefense.proorpoint.com/v2turl?wshttp- 3A_mvw.adobe.com_support_downloads_main.html&d•DwIFAg&cnulvIAQnC0yOOjC0e0NVa8TOcyq9jNhjZ156R- J.IU10&r•nizTVInkatWNK1 SSF7PRl1rDinMhQdO7aMnrWqNs3ph7o&m•.7FIUQjd6tfcdvZe4GyGkbcxdBEQP7- rV2oG9C-n9AcE&s•,AshHjgFx7qq-GarqNcfsAvS3JevYeuvUa4XdbFB5I.Iek&e,• ). To get additional forms, please visit the Additional Forms page on
the TD Ameritrade
Web site at bttp•IMww tdameritrait, com/formc html Please print, complete, and return it to TD Ameritrade by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268375.pdf
EFTA01242499
Dataset 9
3p
1,431w
…Trading Authorization, please submit the Entity Authorized Agent Form TOA 1187 located within the forms library: Account Number: Account NernstTitle: The Account Owner(s) listed below hereby authorizes and apponts the Authorized Agent(s) below as the Account Owner's or Owners' agents and attorneys-in-fact for the purchase and sale of securities and other financial instruments in cash and/or on margin in the Account Owner's or Owners' name or number on
the TD Ameritrade
Clearing, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242499.pdf
EFTA01252212
Dataset 9
4p
1,534w
…1187 located within the forms library: htrosiNfriwtdameritrade.com/form-lixary Account Number: Account Narnenide: C" 4 'V 4 --- ()Tne-ICN b./ 1 1 The Account Ovener(s) fisted below hereby authorizes and appoints the Authorized Agent(s) below as the Aeo3unt Owners or Genets' agents and attorneys-in-fact for the purchase and sale of securities and other financial instruments in cash andior on margin In the Account Owner's or Owners' name or number on
the TD Ameritrade
Clearing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252212.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
EFTA01268352
Dataset 10
2019-02-06
1p
238w
From:
Message Center Client Services I Date: 02/06/19 6:50 PM Message available until 02105121.
…we will reach out to you via your Secure Message Center. If you have further questions. or would like clarification, please e-mail us from
the TD Ameritrade
secure Web site, and we will respond to your message. For security reasons, we do not accept transfer instructions that originate from a source other than
the TD Ameritrade
Web site. You may also contact our Asset Transfer Services Department at 888-723-8504 (option 4). Office hours are Monday through Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268352.pdf
EFTA01268353
Dataset 10
2019-02-06
1p
239w
From:
Message Center Client Services I Date: 02/06/19 6:50 PM Menage available until 02105121.
…we will reach out to you via your Secure Message Center. If you have further questions, or would like clarification, please e-mail us from
the TD Ameritrade
secure Web site, and we will respond to your message. For security reasons, we do not accept transfer instructions that originate from a source other than
the TD Ameritrade
Web site. You may also contact our Asset Transfer Services Department at 888-723-8504 (option 4). Office hours are Monday through Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268353.pdf
EFTA01268357
Dataset 10
3p
1,836w
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 Registration System (DRS) Transfer Form TDA 100557 for transfer from a transfer agent. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf
EFTA01268437
Dataset 10
1p
236w
From:
Message Center Client Services I Date: 02106/19 6:50 PM Message available until 02105/21.
…we will reach out to you via your Secure Message Center. If you have further questions, or would like clarification, please e-mail us from
the TD Ameritrade
secure Web site, and we will respond to your message. For security reasons, we do not accept transfer instructions that originate from a source other than
the TD Ameritrade
Web site. You may also contact our Asset Transfer Services Department at 888-723-8504 (option 4). Office hours are Monday through Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268437.pdf
EFTA01268451
Dataset 10
3p
1,839w
…ACCOUNT INFORMATION 2. PLEASE PROVIDE INFORMATION ABOUT THE DELIVERING ACCOUNT Your TD Ameritrade Account (The registration of the account being transferred should match your (As directed in Section 1both registration and Tax Ws for
the TD Ameritrade
account and the Tax ID for both the TO Amodtrade TD Ameritrade account and account being transferred should match.) account and account being transferred.) Account Number (Required): Account Number (Required): (Onlyone per fon-n) 867. 730320 Pnlinite per form) N46-023804 Account Regittrationfrille: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf
EFTA01268461
Dataset 10
3p
1,826w
…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 1both registration end Tax IDs for the TO Ameritrade account and the Tax ID for both
the TD Ameritrade
TO Ameritrade account andaccount behg transferred should match) account and account being transferred.) Account Number (Required): Account Number (Required): (ONn neFerir ) 867-730320 (0nty one per form) N46-023804 Account Regletradorade: Account RegstrationTee: SOUTHERN FINANCIAL LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268461.pdf
EFTA01242478
Dataset 9
2p
918w
…can contact us at any time to limit our sharing. Questions? Call 800-326-7141 or email Page 1 of 2 AMID 800 F 05/12 EFTA01242478 Page 2 Who we are Who is providing this notice? TD Ameritrade, Inc. and
the TD Ameritrade
family of divisions and companies, including TD Ameritrade Institutional, thinkorswirn, and Amerivest Management, LLC. What we do How does To Ameritrade To protect your personal information from unauthorized access and use, we protect my personal information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242478.pdf
EFTA01242476
Dataset 9
2p
1,148w
…The current IDA interest rate bell be disclosed on
the TD Ameritrade
website and may be changed without prior notice. Fee Schedule Service Feast TO Ameritrade TO Ameritrade Apex Certificate Deliverytt $500 $500.00 Checking Checkbook Reorder $9.95 per 100 No charge Copy of Check $15 No charge IsCB SOUS Overnight Delivery Billed at cost No charge Stop Payment $25 No charge Reorganization Mandatory $38 No charge Voluntary Tender Offer $38 No charge Statements and Trade Confirmations Electronic Statements…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242476.pdf
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