DataSet-10
EFTA01268383
4 pg
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 copy of your most recent statement, of the account you…
DataSet-10
EFTA01470072
52 pg
Account Number: N4G-023804
Statement Period: 07/01/2014 - 07/31/2014
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…
DataSet-10
EFTA01410573
58 pg
Account Number:
Statement Period: 06/01/2015 - 06/30/2015
SOUTHERN FINANCIAL LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Valuation at a Glance
Beginning Account Value
Net Cash Deposits and Withdrawals
Net Securities In/Out of Account…
DataSet-10
EFTA01268461
3 pg
Account Transfer Form
1D Anievrrikvade
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 System (DRS) Transfer Form T0A 100557 for transfer from…
DataSet-10
EFTA01268387
4 pg
Account Transfer Form
TO Ameritrade
Mail or Fax to:
PO Box 2760 . Omaha, NE 68103-2760
Far 866-4684268 Receiving Firm DTC Clearing Number: 0188
Instructions: Attach a complete copy of your most recent statement, of the account you are…
DataSet-10
EFTA01268357
3 pg
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…
DataSet-10
EFTA01268363
3 pg
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 Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-10
EFTA01467202
63 pg
Account Number:
Statement Period: 01/01/2014 - 01/31/2014
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
EFTA01464624
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
EFTA01464673
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
EFTA01268464
3 pg
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 Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-10
EFTA01464639
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-9
EFTA01242490
3 pg
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 Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-10
EFTA01427893
8 pg
Account Transfer Form
Mail or Fax to:
PO Box 2760 ti Omaha, NE 68103-2760
Fax: 866-468-6268
Receiving Firm DTC Clearing Number: 0188
Please use the Direct Registration System (DRS) Transfer Form TDA 100557 for
transfer from a…
DataSet-10
EFTA01356607
1 pg
• Account status- It should be opened.
• Status E - Account must have "Status-E", If Status-E is missing, then we will reject the case or creator can take one time
approval from either Halina Laczny, Kathryn J Stanfield, Enid Ellis…
DataSet-9
EFTA00315691
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
EFTA01268434
3 pg
Account Transfer Form
TO Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha. NE 68103-2760
Fax: Receiving Firm DTC Clearing Number: 0188
Please use the Direct Registration System (DRS) Transfer Form TDA100557 for transfer from a transfer agent.…
DataSet-9
EFTA01242494
3 pg
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 Registration System (DRS) Transfer Form TDA 100557 for transfer from…
DataSet-9
EFTA01106860
11 pg
Account Transcript 20-0451953 1042 Dec. 31, 2005 MC2M Page 1 of 4
Internal Revenue Service
United States Department of the Treasury
This Prod:-:: Contains Sensitive Taxpayer Data
IL
kccount Transcript
…
DataSet-9
EFTA00794812
1 pg
Account No.
121-
LEASE OF A CONDOMINIUM UNIT
The Landlord and Tenant agree to lease the Unit and Landlord's interest in the Common Elements located in the Condominium at: 301 EAST 66111
STREET. NEW YORK. NY 10065.
LANDLORD: 301…
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