Epstein Index›Documents›EFTA01449462
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Epstein File EFTA01449462: Professional (DS10)

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This document contains instructions for retirement account transfers, specifically addressing restrictions and certifications for individuals over age 70½. The document directs account holders to contact their investment professional or financial organization and Pershing LLC regarding custodian selection and required signatures.

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professional

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Excerpt 1
RESTRICTIONS AND CERTIFICATIONS If you are transferring a retirement account and are over the age of 70 1/2, read this section carefully Contact your investment **professional**
Excerpt 2
If you have selected someone other than Pershing LLC as custodian, have your investment **professional** or financial organization obtain the necessary signatures

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Source: U.S. Department of Justice

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