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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-442676

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1. E*TRADE Financial Corporation PAC

    671 North Glebe Road
    Ballston Tower
    Arlington, VA 22203
    Email: ETradePAC@myFECnotices.com

2. Date: 12/17/2009

3. FEC Committee ID #: C00356345 This committee is a separate segregated fund. Its connected organization is a Corporation

Affiliated Committees/Organizations

E*TRADE Financial Corporation
135 E. 57th Street
New York, New York 10022
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Judy Stoker
671 North Glebe Road
Ballston Tower
Arlington, VA 22203
Title: Custodian of Records
Phone # (703) 236-8925

Treasurer:

John Buchman
671 North Glebe Road
Ballston Tower
Arlington, Virginia 22203
Title: Treasurer
Phone # (703) 236-8032

Designated Agent(s):

Judy Stoker
671 North Glebe Road
Ballston Tower
Arlington, Virginia 22203
Title: Assistant Treasurer
Phone # (703) 236-8925

Banks or Depositories

E*Trade Bank
PO Box 1542
Merrifield, Virginia 221109949

Signed: John Buchman
Date Signed: 12/17/2009

(End FEC FORM 1)

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