EFTA01268468.pdf

ID Ameritrade March 11, 2019 Southern Financial Lie Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 RE: TO Ameritrade Account: Dear Jeffrey Epstein, We are writing to inform you we have made the decision to terminate our business relationship with you. This means you must either have a transfer in progress to another brokerage firm by April 11, 2019, or have liquidated and closed your account by that date. To initiate a transfer to another brokerage firm, please contact that firm for the necessary forms and information. Your TD Ameritrade account has been restricted to liquidating transactions only. If your account has check writing, ATMIDebit card, etc., please do not use these features as they will not be honored. If you have not closed your account, or do not have a transfer in progress by the close of business on April 11, 2019, please understand we may liquidate your account and mail you the proceeds in the form of a check, sent to your address of record. Alternatively, at our discretion, stock certificates may be issued for positions held in the account and mailed to your address of record. TD Ameritrade will not change this decision. Please do not attempt to open a new TD Ameritrade account in the future. Thank you for your prompt attention to this matter. Sincerely, Retail Risk Management TD Ameritrade 1-817-490-2050 TD Ameritrade, Inc., member FINRA/SIPC. TO Ameritrade is a trademark Jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 02015 TO Ameritrade IP Company, Inc. All rights reserved. Used with permission. 3000 TD Ameritrade Lane Southlake, TX 76092 SDN'itthWtseetgelacom CONFIDENTIAL EFTA_00 I 23073 EFTA01268468