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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
nt are col deposita Or obligatione el. or "'wantend by. any bank. Ø not FOltenscred. and envoho envestmord eks. ircludng posstle loss ol princpal. TD Amentade is a momber ol Me &curettes Inval« Praatten Corporalion (51PC'). which braad: secunnes a-stomers of els merrbers up lo 5500.000 (inlading S250.000
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
ACeOunt are nl SOMS Or oblgalione a or guannteed by. any bank. are not FOICinswed. and envoko envesunord nats. ircludrg posstle loss ol princpal. TD Amentade is a momber ol the Sauna: inval« Pro:a:ion Corporalion (*WC'). wNch armen sauna: astomers of ds menners up lo 5500.030 (incading 5250.000 lor claim
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
e ACOOunt are nol "ME Or Mig/dons a or monotoon by. any bank. are not FOICensexed. and envoko envesunord mats. ircludrg possble loss ol princpal. TD Amentade is a momber ol the Sauna: Inval« Protocion Corporalen (SIPC'). wNch praats steunt*: a-stomers of ds maters up lo 5500.030 (inlading $250.000 lor cl
Entities connected to both TRANSGENOMIC INC and TD Amentade

Jeffrey Epstein
PERSON
Denver
LOCATIONTO Bank USA
ORGANIZATIONInsrd Dep Acct
ORGANIZATION
TD Bank
ORGANIZATIONAcceracy
PERSON
Angela Merkel
PERSON
Sally
PERSONDoug Band
PERSONAccount Prolectbn
ORGANIZATIONFIFOI
ORGANIZATIONFletse
ORGANIZATIONTANKERS LTD
ORGANIZATIONAMERITRADE INC
ORGANIZATIONTITAN ENERGY WORLDWIDE INC TEWI
ORGANIZATIONCOWEN GROUP
ORGANIZATIONMhough
PERSON
Omaha
LOCATIONLANTRONIX INC
ORGANIZATION