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-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
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-9
EFTA01242481
4 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
Instructions: Attach a complete copy of your most recent statement, of the account you…
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
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…
DataSet-10
EFTA01268451
3 pg
—
Account Transfer Form
ID Ameritrade
Mail or Fax to:
PO Box 2760 ■ Omaha, NE 88103-2760
Far 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use…
DataSet-10
EFTA01268360
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 T0A 100557 for transfer from…
DataSet-10
EFTA01268366
3 pg
Account Transfer Form
1D Ameritrade
Mall or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number.
Please use the Direct Registration System (DRS) Transfer Form TOA 100557 for transfer from a…
DataSet-9
EFTA00598560
13 pg
Account Transcript 056-38-1069 1040 Dec. 31, 2012 BLAC Page 1 of 2
Internal Revenue Service
United States Department of the Treasury
This Product Contains Sensitive Taxpayer Data
DataSet-10
EFTA01269198
63 pg
Account Type: Account Number: Sign. Req. Date:
Address: Tel:
Name: Financial Strategy Group, Ltd. BIN: Min
Name: Darren Indyke …
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-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…
DataSet-10
EFTA01268457
3 pg
Ameritrade Account Transfer Form
Mail or Fax to:
PO Box 2760 . Omaha, NE 68103-2760
Fax: 866-468-6268 Receiving Firm DTC Clearing Number: 0188
Please use the Direc…
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