EFTA Document EFTA01268299

(Page 1 Mar.21)1. 2019 1:38PM No. 6814 P. 1 Archive 867730320 To Amocittade, Inc., member may9Pc ID Answered. ia a trademark join* owned by TO Amedtrade ID Company. Inc. and The Toronto-Doninion Bank 02015 TD Amergrade IP Company, Inc. /1.1 rights reserved. Used with permission. CONFIDENTIAL SDNY_GM_00012176 EFTA_00122827 EFTA01268299 (Page 2 14(.201. 2019 1:38PM ID Araeritriade No. 6814 P. 2 March 11, 2019 Southern Financial Lk: Attn: Jeffrey Epstein 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348 RE: TD Ameritrade Account: 867730320 Dear Jeffrey Epstein, We are writing to inform win 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 doped 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, ATM/Debit card. etc., please do not use these features as they will not be honored. If you have not dosed 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 auxunt 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 tor positions held in the account and mafied to your address of record. TO 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 1Damentracit. Inc., member FuttP/SIPC. TD ianentrada is a tradonnark jointly owned by TO Atetedloade IP Company, Inc. and The Toronto-Dominion Sank 02015 TD Amerarade IP Company, Inc. NI rights resolved. Used *ft permission. 3000 TD Ameritrade Lane Soulhlake, TX 76092 CONFIDENTIAL SDNY_GM_00012177 tdameritrade.com EFTA_OOI 22528 EFTA01268300