Epstein Files

EFTA01242480.pdf

dataset_9 pdf 61.8 KB Feb 3, 2026 1 pages
From: To: CC: Subject: Transfer of Assets Form Date: Mon, 25 Sep 2017 16:57:08 +0000 Attachments: TransferiExtemal).pdf Inline-Images: image001.png Hello, Richard & Paul. Here is the Transfer of Assets form, per my conversation with Paul. Also, to check on the status of the Tradin Authorization I was told that the resolution will be sent via our "Communication Center" in our website Kind regards, Rafael Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct: 817-490-2081Fax: 402-970-8391 Email: Service and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative EFTA01242480

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200d624e-a81d-49c4-8f41-fb8c49ce7b2c
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dataset_9/EFTA01242480.pdf
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Feb 3, 2026