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il have the use el the mtheydunng the linos takes us to compote our investigate,. SDNY_GM_00011510 SAITO 1501013 EFTA 110122161 EFTA01267640 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO BOX 2209 OMAHA. NE 68103-2209 TO Amer'Made Clearing. Inc.. Member SIPC Statement R
compote our investigate,. SDNY_GM_00011510 SAITO 1501013 EFTA 110122161 EFTA01267640 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO BOX 2209 OMAHA. NE 68103-2209 TO Amer'Made Clearing. Inc.. Member SIPC Statement Reporting Period: 05/01/14 - 05/31/14 Statement for Account #
NRA web site or by calling the toll-free public disclosure hotline. page 55 of 55 CONFIDENTIAL SDNY_GM_000 11609 EFTA_00122260 EFTA01267739 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 SDNY_GM_00011610 CONFIDENTIAL EFTA01267740
es Es 4 in Of SDNY_GM_00011611 ounctite0 m f ond rh: EFTA_00122262 EFTA01267741 1D Ameritrade 800.669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO 80X 2209 OMAHA. NE 68103-2209 TD Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 07/01/14 - 07/31/14 Statement for Account
1D Ameritrade PO BOX 2577 OMAHA NE 681 03 2 5 7 7 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802-1348 CONFIDENTI
u to corn:Cam ourinvougatean. »MD 150 07a: SDNY_GM_00012110 EFTA 00122761 EFTA01268240 Ameritrade 800.669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO BOX 2209 OMAHA. NE 68103-2209 TD Ameritrade Clearing. Inc.. Member SIPC Statement Reporting Period: 04/01/19 - 04/30/19 Statement for Account
Entities connected to both Ameritrade and AMERITRADE INC

Omaha
LOCATION
Jeffrey Epstein
PERSON
Denver
LOCATIONTD Ameritrade Clearing, Inc.
ORGANIZATIONInsrd Dep Acct
ORGANIZATION
CITIGROUP INC
ORGANIZATIONTD Amentrade
PERSONTRANSGENOMIC INC
ORGANIZATION
Sally
PERSON
TD Bank
ORGANIZATIONWilly
PERSON
Angela Merkel
PERSONLANTRONIX INC
ORGANIZATIONRELM WIRELESS CORP.
ORGANIZATIONTANKERS LTD
ORGANIZATIONTO Bank USA
ORGANIZATIONTITAN ENERGY WORLDWIDE INC TEWI
ORGANIZATIONCOWEN GROUP
ORGANIZATIONFIFOI
ORGANIZATION