Text extracted via OCR from the original document. May contain errors from the scanning process.
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ID Amoritrado
Mall or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 886-468-6268
Account Number:
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.
Transfer Out - Depository Trust and
Clearing (DTC) Transfer Form
For use when requesting a Charitable
Gift or Outbound partial transfer to
another financial institution.
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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
301421244
SymboUCUSIP
It of Shares
SymboUCUSIP
Sof Shares
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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
X
Account Co-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
1111
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From:
Date:
To:
Subject
caselD=58961141
Attachment:
From Address:
Message ID: 105187413
Case ID:
58901141
?attached is transfer form
thank you
"KOFAX PROD PROCESS"
Thu, 23 May 2019 15;1230 -0400
Re: Transfer - Transfer Resolution //- messagelD=105187413 //-
Attachment_20776690.zip
==============================================================
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
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