DataSet-9
EFTA01252229
3 pg
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 Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-10
EFTA01449438
1 pg
Account # 46-023812
IV. PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS
(If there are more than eight assets, attach a signed list to this form)
ACCOUNT
CluAFETITY ASSET DESCRIPTION CUSIPISYMBOT FUND …
DataSet-10
EFTA01392648
1 pg
Account Thee and Joint Application ,Inforrnation
+k 4 ILN)
Wine of Account Tats
east na
Seal can
7"4"unsragactelt berAtif 6H …
DataSet-10
EFTA01448572
1 pg
Account Title and Joint Application Information
Southern Financial LW
Name of Account Title Joint Applicant
(lest name, first name. middle initial) or Business (last name, first name, middle initial)
Social Security Number or Taxpayer ID Nu…
DataSet-10
EFTA01378936
1 pg
Account Information
Activity with respect to a Deposit Account, including the Program Banks in which your funds are invested and the interest
rate paid to you, will appear on your periodic DBSI brokerage account statement. For each statement period, your…
DataSet-10
EFTA01392800
1 pg
Account Pile and Joint Agitate n Inforgaption
Lew yak 91 Cy-roc,
Name of Account Title Joint Applicant
(last name, first name.middle nit or Business (last name, first name, middle initial)
So…
DataSet-10
EFTA01344423
1 pg
Account #
IV. PARTIAL TRANSFERS. DIRECT MUTUAL FUNDS AND LIQUIDATIONS
(If there are more than eight assets, attach a signed list to this form)
GuANTIFY ASSET DESCRIPTION VND ACCOUNT CAPITAL GAIN ESTIMATED r…
DataSet-9
EFTA00315679
12 pg
Account No:
Account Name: LESLEY KATHERINE GROFF &
ETRADE CLEARING LLC
PO BOX484 Taxpayer Identification Number: ON-FILE
JERSEYCITY, NJ 07303-0484
Accoun…
DataSet-10
EFTA01392673
1 pg
Account Tjile and JointAyrkatio Information
Irina • jc r...
Nome of A rite Joint AeOlicent .
Baal name, firs (last rime, first name. middle Initial)
…
DataSet-10
EFTA01376365
1 pg
"Account Agreement": An agreement in substantially the form of Exhibit G
hereto.
"Accountants' Certificate": A certificate of a firm of Independent certified public
accountants of national reputation appointed by the Issuer pursuant to Section 10.8, which may
be the…
DataSet-10
EFTA01464666
7 pg
Account Transfer Form Instructions
Complete all sections according to the instructions below. Please print or
type all information. Return the completed
form to your financial organization.
NOTE: You must attach your most recent statement to process this account
transfer. For…
DataSet-10
EFTA01470045
14 pg
Account Number: N4G-024950
Statement Period: 07/01/2014 - 07/31/2014
3 EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Valuation at a Glance
Beginning Account Value
Net Cash Deposits and Withdrawals
Adjusted…
DataSet-10
EFTA01343948
1 pg
Account Transfer Form
I. RECEIVING FIRM INFORMATION (Only one per form)
RECEIVING FIRM CLEARING NUMBER 0443
ACCOUNT NUMBER.
or TAXPAYER
SOCIAL SECURITY …
DataSet-10
EFTA01470592
56 pg
Account Number:
Statement Period: 08/01/2014 - 08/31/2014
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Valuation at a Glance
Beginning Account Value
Net Cash Deposits and Withdrawals
Adjusted Previous Account Value
Dividends, Interest…
DataSet-10
EFTA01268454
3 pg
Account Transfer Form
1D Ameritrade
Mail or Fax to:
PO Box 2760 a Omaha, NE 88103-2760
Fax: 866-068-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direct Registration System (DRS) Transfer Form TOA 100557 for transfer…
DataSet-10
EFTA01345091
1 pg
Account #
IV. PARTIAL TRANSFERS, DIRECT MUTUAL FUNDS AND LIQUIDATIONS
(If there are more than eight assets, attach a signed list to this form)
u...AN'irY cc,sLT DESCRiPTON CUSirc,,ratior ruND ACCOUNT CAPITAL GAIN ESTimATE…
DataSet-10
EFTA01448582
1 pg
Account Title and Joint Application Information
Southern Trust Company, in
Name of Account Title Joint Applicant
(last name, first name, middle initial) or Business (last name, first name, middle initial)
Social Security Number or Taxpayer …
DataSet-10
EFTA01469980
13 pg
Account Number: N4G-024968
Statement Period: 07/01/2014 - 07/31/2014
JEFFREY EPSTEIN
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
Valuation at a Glance
Beginning Account Value
Net Cash Deposits and Withdrawals
Adjusted Previous…
DataSet-10
EFTA01344425
1 pg
Account Transfer Form
I. RECEIVING FIRM INFORMATION (Only one per form)
RECEIVING FIRM CLEARING NUMBER 0443
ACCOUNT NUMBER:
or TAXPAYER
SOCIAL SECURITY …
DataSet-10
EFTA01465101
7 pg
Account Transfer Form Instructions
Complete all sections according to the instructions below. Please print or
type all information. Return the completed
form to your financial organization.
NOTE: You must attach your most recent statement to process this account
transfer. For…