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ltel Ira In *be U.S.) me/ rebel° exa ani lees chargod by tre, keer madam en governmenls. Wedt may be rasled in Ute print Ol Me money Of cherged an Poepende« Ine Pon Prancy Pormy Notilkillon: A copy of Me TO Amertrecb privacy DOleY ie anPoble el waw.Pamegiradoeorn Cao** Securbern The Oman el podia raem
t Account 08/29/14 08/29/14 Received Interest: Insured 0.65 253,086.65 Deposit Account Closing Balance $253,086.65 TD Bank NA $247,500.00 TD Bank USA NA $5,586.65 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable limits and held by TD B
ltel Ira In *be U.S.) me/ rebel° exa ani lees chargod by tre, keer madam en governmenls. Wedt may be rasled in Ute print Ol Me money Of cherged an Poepende« Ine Pon Prancy Pormy Notilkillon: A copy of Me TO Amertrecb privacy DOleY ie anPoble el waw.Pamegiradoeorn Cao** Securbern The Oman el podia raem
/29/17 09/29/17 Received Interest: Insured 10.92 1,687,211.45 Deposit Account Bank NA Closing Balance $1.687,211.45 TD Bank NA $247,500.00 TD Bank USA NA $1,439,711.45 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage acccuu are FDIC-insured up to applicable limits and held by o
Ilmel Ira In *be U.S.) nu/ rebel° exa ani lees chargod by tre, keer madam en governmenls. Wedt may be rasled in le print Ol le money Of cherged an Poepende« Ine Pon Prancy Pormy Notilkillon: A copy of Me TO Amertrecb privacy DOleY ie anPoble el waw.Pamegiradoeorn Cao** Securbern The Oman el podia neUe
03/29/18 03/29/18 Received Interest: Insured 42.01 743,426.12 Deposit Account Bank NA Closing Balance 3743,426.12 TD Bank NA $247,542.01 TD Bank USA NA $248,342.13 US Bank $247,541.98 FDIC Insured Depose Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable
Entities connected to both Poepende and TD Bank USA NA
Insrd Dep Acct
ORGANIZATIONAcceracy
PERSONDoug Band
PERSON
Angela Merkel
PERSON
Denver
LOCATIONFIFOI
ORGANIZATION
Jeffrey Epstein
PERSONFletse
ORGANIZATION
Sally
PERSONArmeren
ORGANIZATIONIne FEST
LOCATIONCondooms
LOCATIONTD Bank USA
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONTredng
ORGANIZATIONel Mae
ORGANIZATIONIronie Poelet
ORGANIZATIONInsuranar Corporation
ORGANIZATIONCoet Eens
ORGANIZATIONClearing rem
ORGANIZATION