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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
1 any changes in yocr cOnteci inormation. Treneedions Meehad On your repon wil be concbsepaydecomed aeontourdoss you noely TD Amenfadoirrenadatey. Account Prolectbn: Deposits held by TO Rank. NA ard TD Drek USA. N.A. aro resured by Ts FDIC (ral COvered by SIPC) Up 10 2250.000. Emils are per aCtOunl ormert110 per
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
ily 01 any changes in pv contact inkemeeon. TrareacTIOns redadottl on your rcpon wil be concbsem~od aearratourdoss you roely TD Amatrado inmaken/. Account Prolectbn: Dcpostls tob by TO Bank. NA ard TD Dank USA. NA. aro nsured by ere FOC (ral COvered by SIPC) up le $250.000. Landt, Be per CaOtinl ormereaP Per in
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
ny changes in your contact intamelion. Tier...Chord resealed on your capon wil be condarnaly domed acarratounloss you nobly TO Annerado unmeant/v. Account Prolectbn: Deposits hold by MBank. N.A. and TD Dark USA. N.A. aro enured by tie FDIC (MI Covered by SIPC) up 10 5250.100. Limits ere per eiMOunl ormertillte P
Entities connected to both TRANSGENOMIC INC and Account Prolectbn
Insrd Dep Acct
ORGANIZATION
Jeffrey Epstein
PERSON
Denver
LOCATIONFletse
ORGANIZATIONFIFOI
ORGANIZATION
Angela Merkel
PERSON
Sally
PERSONTO Bank USA
ORGANIZATION
Omaha
LOCATION
TD Bank
ORGANIZATIONDoug Band
PERSONAcceracy
PERSONel Mae
ORGANIZATIONTredng
ORGANIZATION
Mao Zedong
PERSONCITIGROUP INC
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONTD Bank USA
ORGANIZATIONAMERITRADE INC
ORGANIZATIONTD Amentrade
PERSON