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and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Irm is net dispensed la the POOX1s end senices 01 Me other. Acciancy of Reports:II you find any errors or omissions In you
: Insured Deposit Account Interest: Insured Deposit Account $ 23.10 2.10 $2,966,51529 2,966,538.39 2,966,540.49 Closing Balance TD Bank NA TD Bank USA NA $247,500.00 $2,719,040.49 $2,966,540.49 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to ap
and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Irm is net dispensed la the POOX1s end senices 01 Me other Acciancy of Reports:II you find any errors or omissions In your
/29/17 09/29/17 Received Interest: Insured 10.92 1,687,211.45 Deposit Account Bank NA Closing Balance $1.687,211.45 TD Bank NA $247,500.00 TD Bank USA NA $1,439,711.45 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage acccuu are FDIC-insured up to applicable limits and held by o
and transaCtiOn volifirattn Papas,. For TO Amended° Summon" oleos. your adroit( turn es separate from and not affirmed wan TO Anwerireed. Inc. a TO Aruba:kr Owing. Inc.. and oath Irm is net dispensed la the POOX1s end senices 01 Me other. Acciancy of Reports:II you find any errors or omissions In you
03/29/18 03/29/18 Received Interest: Insured 42.01 743,426.12 Deposit Account Bank NA Closing Balance 3743,426.12 TD Bank NA $247,542.01 TD Bank USA NA $248,342.13 US Bank $247,541.98 FDIC Insured Depose Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable
Entities connected to both Aruba and TD Bank USA NA

Jeffrey Epstein
PERSON
Harry Reid
PERSON
Denver
LOCATION
Malta
LOCATIONSamoa
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Joi Ito
PERSONDoug Band
PERSON
Mao Zedong
PERSON
David Cameron
PERSON
Condoleezza Rice
PERSONClewing, Inc.
ORGANIZATIONClearing rem
ORGANIZATIONel Mae
ORGANIZATIONTredng
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATION