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sou on dellord. Marga Aocourds illegulallonlktlyou have a margin acoaunl. me (*pon o a combnaten ol yrer margin «Zant ede special ~aard" eacovit Tradng On maan poses redeons! risks and c not sutaldo lor all inuestors. A complet* lal b the rak: amooated venb morgen beting is mala» in ne maren rak di
: 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
u on downed. Margin Amounts (Regulation T): H you have a margin accoani. the report es a combnaten of YOur Margin metre ard a special ~wand" mead( Tradng on margn poses adelhonal risks and es not metro lor all investors. A carped let of the risks assoaaled well margin treeing is °ratable in the margn
/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
mand. Margin Aar:curds (Regulation 77:11 you have a margin account, this reports a combnoran of you Margin sothent and a special memorandum eccrunt Tradng on marlin poses adthional risks and rs not stable lor all investors. A comet, lot d the asks associated vath margin begot; is amiable in the margin
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 Tradng and TD Bank USA NA

Jeffrey Epstein
PERSON
Vicky Ward
PERSONel Mae
ORGANIZATIONInsrd Dep Acct
ORGANIZATIONTD Amentrade
PERSONAmanda
PERSONSummar
PERSONMarkel
ORGANIZATION
Mao Zedong
PERSONClearing rem
ORGANIZATIONClewing, Inc.
ORGANIZATION
Sally
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSONLondon Insurers
ORGANIZATION
Denver
LOCATIONBeek 10
LOCATIONAcceracy
PERSONFIFOI
ORGANIZATIONAmentrado
ORGANIZATION