EFTA01268273.pdf

t Page 1 of 2) Transfer Out - Depository Trust and ID Amoritrado Clearing (DTC) Transfer Form For use when requesting a Charitable Mall or Fax to: Gift or Outbound partial transfer to PO Box 2760 • Omaha, NE 68103-2760 another financial institution. Fax: 886-468-6268 ,con bibV Account Number: Contact Nu 2. ELECTRONIC TRANSFER INSTRUCTIONS Charitable Gift For lax purposes, please contact recipient of coming donation. Consult with a tax professional on any lax issues. Please review the guidelines below to make sure your transfer can be processed. - For all gift transfers. the date of gift is the dale the transfer is completed. If a charitable contribution, I certify that it Is bona fide. TD Ameritrade Clearing, Inc. may release my name to the receiving charitable organization unless I Indicate otherwise by initialing here VT Partial Transfer Other than charitable contributions, if transfers are not between like-titled accounts, the third party Information below must bo completed. Partial account transfers between brokerages via an electronic system. Pursuant to the provisions of the USA Patriot Act of 2001, TD Ameritrade needs specific information from our clients regarding certain transactions, including Third Party Transfers. For this reason, we do ask for a specific purpose for Third Party Transfers. Please Note: Not all Third Party Transfer requests can be facilitated as the request may be outside TO Ameritrade's scope of business. Only whole shares can be requested, as fractional shares cannot be processed. I understand that any trading could delay the processing of Into request. SymboUCUSIP S of Shares SymboUCUSIP It of Shares SymboUCUSIP Sof Shares 301421244 3000, 9 0OO Pleas list additional snares from trzonsfer on a separate piece of paper If you would like to select a specific lot to be transferred other than your current lot relief selection, please submit a sinned and dated letter of instruction (LOI) along with your Partial Transfer Form. The LOI vial need to include: Asset Description or Symbol, Number of Mole Shares. Date Purchased and Current Cost per Share. •i/ Fors ere not specified prior to the settlement of the Donate.; your transfer default tax lot identification method veil/ be used. n0030 note, your default tax lot identification method for transfers may be different than what you selected for trades. To view available lots forth? (mashy: • please log into your account and access the Gain/Loss Report which can be located under My Account>Gain Loss.. I (we) authorize TD ArneriirS, e-SI wing. Inc. to transfer the above-listed security as indicated. I understand that not all securities are eligible for direct registration b_apriferr. Signature Guerontoo S Account Co X -Owners Signature: Date: Investment Products: Not FDIC Insured ' No Genic Guarantee ' May Lose Value TO Ameritrade, Inc.. and TD Ameritrade Cleating, Inc.. members FINRA/SIPC. TD Arnentrade is a trademark jointly owned by in Ameritrade IP Company. Inc and The Toronto-Dominion Bank O2018 TO Amenlrade IIIIIIIIIIIIIIIIIIIIIIIIIU 1111 IIII CONFIDENTIAL SDNY_GM teetross EF1'A_0O122794 EFTA01268273 IPage 2 of 21 Page 1 From: "KOFAX PROD PROCESS" Date: Thu, 23 May 2019 15;1230 -0400 To: Subject Re: Transfer - Transfer Resolution //- messagelD=105187413 //- caselD=58961141 Attachment: Attachment_20776690.zip From Address: Message ID: 105187413 Case ID: 58901141 ?attached is transfer form thank you ============================================================== On 05/23/1912:26 PM Message Center Client Services wrote: Dear Jeffrey Epstein, We&439;ve submitted your request to process a total transfer out of your TD Ameritrade account. However, you currently hold an asset that Charles Schwab cannot hold (CUSIP 30162RAA9). You may choose to sell the remaining position and transfer the cash proceeds as a residual sweep following the settlement of the trade or you can leave the asset in your TI) Ameritrade account. If you have any questions VI IXIMXIIIU, Ul if we can help you in any way, just let us know. You QUI simply reply to this message, or call Client Services 24/7 at 800-669-3900. Thank you for your assistance with this ? and for choosing TD Ameritrade. Sincerely, Melinda McMurphy Asset Tx ansfet Set vices TD Ameritrade TDA 1001030 EM 04/18 (1CMM105179581V21143LOKM) [ Attachment 1 Type: application/pdf Name: TD_TransferFomt_SFLLC_TDtofflSouthemTrust_signed.pdfl SDNY_GM_00012144 CONFIDENTIAL EFTA_00122795 EFTA01268274