3
Shared Docs
3
Same-Page
3 / 3
Mentions
doens; cash WlenCe. TMOnt %Sine Pottlensinl: Confirm you emOred tredes enn e senemen dete alle! monne Ø. Denso transactions tid bo rellected n me Account Acvmy tomon neb moms. Onno. Geelt Services TranncliOn Cash mannenren Inwla8CMSW Mal Cleared Ckaing ms statanom reporting pond. mdudng check. doen card a
DNY_GM_000 11689 ouncri D O m f ond rh: EFTA_OOI 22340 EFTA01267819 ID Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO SOX 2209 OMAHA. NE 68103-2209 TO Arne:brad. Clean@. Inc.. Member SIPC Statement Reporting Period: 08/01/14 - 08/31/14 Statement for Account # 867-730320
doens; cash WlenCe. TMOnt %Sine Pottlensinl: Confirm you emOred tredes enn e senemen dete alle! monne Ø. Denso transactions tid bo rellected n me Account Acvmy tomon neb moms. Onno. Geelt Services TranncliOn Cash mannenren Inwla8CMSW Mal Cleared Ckaing ms statanom reporting pond. mdudng check. doen card a
rinvestgaton. MR01500744 SDNY_GM_00011911 EFTA_00122562 EFTA01268041 1D Ameritrade 800-669.3900 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
Me cbting Cash baart. ~ te Panding Settlertril: Confirm you e:etser tredes sr e setemel dete aller mone Ø. Ilmso transacions wel bo relloctod n me Account Acvmy toon non momn. Onno. Geil Services TrennallOn Delen) Ceel: Management trenaeakid Mal «Wed ting tas statanom ropomng panod. ndudng chet. dotti card
rinoestown. AARD 150 Ona SDNY_GM_00012030 EFTA_00122681 EFTA01268160 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO SOX 2209 OMAHA, NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 05/01/18 - 05/31/18 Statement for Account # 867-73032
Entities connected to both Account Acvmy and PO SOX 2209
FIFOI
ORGANIZATION
Jeffrey Epstein
PERSON
Denver
LOCATION
Sally
PERSONInsrd Dep Acct
ORGANIZATION
Angela Merkel
PERSONFletse
ORGANIZATIONDoug Band
PERSON
Omaha
LOCATIONWilly
PERSONAcceracy
PERSONForeklio Amons
PERSONDOM Ilro
PERSONGeelt
PERSONMal Cleared Ckaing
PERSONCredt ard
PERSONel Mae
ORGANIZATIONAmairode Cleaneg
PERSONSeadharr
PERSONPosten
PERSON