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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 #
.00 05/12/14 179,522.71 1.80 32.477.29 COM RAINMAKER SYSTEMS RMKR 290.687 0.2499 72.64238 05/12/14 74,366.86 0.26 (1.724.18) INC COM RELM WIRELESS CORP. RWC 53.600 3.8399 205.818.64 05/13/14 174,392.78 3.25 31.425.86 COM RICEBRAN RIBT 52.600 7.19 378.194.00 05/12/14 290,044.76 5.51 8
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
19.659.17 4.18 4.451.83 SYSTEMS TEC COM RAINMAKER SYSTEMS RMKR 461.000 0.175 80.675.00 05/12/14 105.016.07 0.23 (24.341.07) INC COM RELM WIRELESS CORP. RWC 60.770 4.10 249.157.00 05/13/14 202.505.15 3.33 46.651.85 COM RICEBRAN RIBT 63,300 5.19 328.527.00 05/12/14 353.378.92 5.58 (24
s toean:toto ourinvestgawn. ~TO 150 07na SDNY_GM_00011727 EFTA 00122378 EFTA01267857 1D Ameritrade 800.669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO 80X 2209 OMAHA. NE 68103-2209 TD Amer'bade Clearing. Inc.. Member SIPC Statement Reporting Period: 09/01/14 - 09/30/14 Statement for Account #
08/27/14 Margin Journal - Other PURCHASE FDIC INSURED 0.00 (37.384.88) 0.00 DEPOSIT ACCOUNT 08/25/14 08/28/14 Margin Sell - Securities Sold RELM WIRELESS CORP. RWC 700- 4.4801 3.130.00 3.130.00 COM Commission 6.00 Regulatory Fee 0.07 08/25/14 08/28/14 Margin Sell - Securities Sold RELM WIRELESS C
Entities connected to both AMERITRADE INC and RELM WIRELESS CORP.
Insrd Dep Acct
ORGANIZATION
Jeffrey Epstein
PERSON
Denver
LOCATION
Omaha
LOCATION
TD Bank
ORGANIZATIONTO Bank USA
ORGANIZATION
TITAN ENERGY WORLDWIDE INC TEWI
ORGANIZATIONCOWEN GROUP
ORGANIZATIONLANTRONIX INC
ORGANIZATIONTRANSGENOMIC INC
ORGANIZATIONTANKERS LTD
ORGANIZATIONWilly
PERSONFIFOI
ORGANIZATIONFletse
ORGANIZATIONAccount Prolectbn
ORGANIZATION
Angela Merkel
PERSON
Sally
PERSONCITIGROUP INC
ORGANIZATIONTD Ameritrade Clearing, Inc.
ORGANIZATION