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8.64 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 88.149.24 TECHNOLOGIES COM TRANSGENOMIC INC TBIO 73.930 3.69 272201.70 05/12/14 298,358.60 4.04 (25.556.90) COM ZAZA ENERGY ZAZA 315.000 0.7001 220331.50 05/12/14 196,064.92 0.
FDIC Insured Deposit Account (IDA) balances reflected in your brokerage accoun are FDIC-insured up to applicable limits and held by TD Bank. N.A. or TO Bank USA. N.A.. or both. The IDA balances are not covered by the Securities Investor Protection Corporation (SIPC) protection vocable to your brokerage accou
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.72 0.02 66.895.11 WORLDWIDE INC COM TORCHLIGHT ENERGY TRCH 37.400 3.78 141.372.00 06102/14 156.828.09 4.19 (15.456.09) RESOURCES COM TRANSGENOMIC INC TBIO 89,566 3.9399 352.881.08 05/12/14 356.530.15 3.98 (3.649.07) COM SDNY_GM_00011614 page 3 01 76 CONFIDENTIAL EFTA _00122265 EFTA012
FDIC Insured Depose Account (IDA) balances reflected in your trokerage account are FDIC-insured up to applicable limits and held by TD Bank. N.A. or TO Bank USA. N.A.. or both. The IDA balances are not covered by the Secumies Investor Protection Corporation (SIPC) protection applicable to your brokerage acco
2 mentions1 same-page
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5 (261.74) (27,923.17) RDNT Aug 16 14 5.0 C TO OPEN Commission 11.50 Regulatory Fee 0.24 08101/14 08/06/14 Margin Buy - Securities Purchased TRANSGENOMIC INC TBIO 200 3.948 (795.60) (28,718.77) COM Commission 6.00 08101/14 08/06/14 Margin Sell - Securities Sold TORCHLIGHT ENERGY TRCH 300- 3.6
FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable limits and held by TD Bank. N.A. or TO Bank USA. N.A.. or both. The IDA balances are not covered by the Securities Investor Protection Corporation (SIPC) protection applicable to your brokerage ac
Sponsored
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Cost Gain(Loss) Income Yield Stocks - Margin LIHUA INTERNATIONAL LIWA 1 $ 0.0121 $0.01 08/05/14 $ 0.22 $ 0.22 $ (0.21) $ - INC COM TRANSGENOMIC INC TBIO 46,470 1.44 66,916.80 05/14/14 179.778.09 3.87 (112,861.29) COM Total Stocks $86,916.81 $179,778.31 $(112,861.50) $0.00 0.0% Tot
FDIC Insured Deposit Account (IDA) balances redacted in your trokerage account are FDIC-Insured up to applicable limits and held by TD Bank. N.A. or TO Bank USA. N.A.. or both. The IDA balances are not covered by the Securities Investor Protection Corporation (SIPC) protection applicable to your brokerage ac
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Mutual Connections (232)
Entities connected to both TRANSGENOMIC INC and TO Bank USA
Denver
LOCATION4 w/ TRANSGENOMIC·5 w/ TO
TD Bank
ORGANIZATION4 w/ TRANSGENOMIC·5 w/ TO
Jeffrey Epstein
PERSON4 w/ TRANSGENOMIC·5 w/ TO
Insrd Dep Acct
ORGANIZATION4 w/ TRANSGENOMIC·5 w/ TO
FIFOI
ORGANIZATION3 w/ TRANSGENOMIC·4 w/ TO
Omaha
LOCATION3 w/ TRANSGENOMIC·4 w/ TO
Angela Merkel
PERSON3 w/ TRANSGENOMIC·4 w/ TO
AC
Acceracy
PERSON3 w/ TRANSGENOMIC·4 w/ TO
Sally
PERSON3 w/ TRANSGENOMIC·4 w/ TO
MH
Mhough
PERSON3 w/ TRANSGENOMIC·4 w/ TO
DB
Doug Band
PERSON3 w/ TRANSGENOMIC·4 w/ TO
Fletse
ORGANIZATION3 w/ TRANSGENOMIC·4 w/ TO
AMERITRADE INC
ORGANIZATION3 w/ TRANSGENOMIC·3 w/ TO
3 w/ TRANSGENOMIC·3 w/ TO
COWEN GROUP
ORGANIZATION3 w/ TRANSGENOMIC·3 w/ TO
Account Prolectbn
ORGANIZATION3 w/ TRANSGENOMIC·3 w/ TO
TD Amentade
ORGANIZATION3 w/ TRANSGENOMIC·3 w/ TO
TANKERS LTD
ORGANIZATION3 w/ TRANSGENOMIC·3 w/ TO
RELM WIRELESS CORP.
ORGANIZATION3 w/ TRANSGENOMIC·3 w/ TO
LANTRONIX INC
ORGANIZATION3 w/ TRANSGENOMIC·3 w/ TO