3
Shared Docs
3
Same-Page
3 / 3
Mentions
8-3 ST THOMAS. VI 00802-1348 Portfolio Summa Current Prior Period Investment Value Value Change Change Cash ($0.03) ($123.04) $123.01 Insrd Dep Acct 631,076.35 253,086.65 377,989.70 149.4% Money Market Short Balance Stocks 2,109,726/6 2,421,070.92 (311,344.16) (12.9)% Short Stocks Axe
bled in ate Orcier. end reflected n the doting cash balance. Trade* Pending Sottleneed: Confirm you ...Wed trades WM a settlement date alter month Ø. Rose transactions ell bo reflected n me Account Acvnty section nod mom. Online, Cash Services TramactlOn Dwell: Cash management tlannidiae Mal Cleared Ca
-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change Income Cash $ $ $ - Insrd Dep Acct (IDA) 2,966,540.49 2,966,515.29 25.20 Money Market Short Balance Stocks 66,916.81 80,857.81 (13,941.00) (17.2)% Short Stocks Fixed Income
bled in ate Orcier. end reflected n the doting cash balance. Trade* Pending Sottleneed: Confirm you ...Wed trades WM a settlement date alter month Ø. Rose transactions ell bo reflected n me Account Acvnty section nod mom. Online, Cash Services TramactlOn Dwell: Cash management tlannidiae Mal Cleared Ca
9.3900 TO AMERITRADE DIVISION OF TD AMERITRADE INC PO SOX 2209 OMAHA. NE 68103-2209 TO Ameritrade Clearing. Inc.. Member SIPC Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance Stocks Short Stocks Fixed Income Options Short Options Mutual Funds Other Total Current Value $ 51.592
bled in Ode Orcier. end reflected n the doting cash balance. Trade* Pending Sottleneed: Confirm you ...Wed trades WM a settlement date alter month Ø. Rose transactions ell bo reflected n me Account Acvnty section nod mom. Online, Cash Services TramactlOn Dwell: Cash management tlannidiae Mal Cleared Ca
Entities connected to both Insrd Dep Acct and Ø. Rose

Jeffrey Epstein
PERSON
Denver
LOCATION
Sally
PERSONFletse
ORGANIZATIONFIFOI
ORGANIZATION
Angela Merkel
PERSONTD Bank USA
ORGANIZATIONAcceracy
PERSONDoug Band
PERSON
TD Bank
ORGANIZATIONel Mae
ORGANIZATIONTO Bank USA
ORGANIZATION
Mao Zedong
PERSONTredng
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONTD Amentrade
PERSON
Omaha
LOCATIONMarkel
ORGANIZATION
TD Ameritrade
ORGANIZATIONBeek 10
LOCATION