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is eurrenly tononbab e bak el Sally end. be wenk Mae an be ro esstrtrce mel toch scones an to aa ader con, molmt codices. REGULATORY DISCLOSURES AI Ponsaceons aro abject to p) me consmubon. Na, Condooms custard and laagt, or the exchange Of makel. and ie deemonouse. n en/. on grien toch lieneedan ere oxec
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
uso ol the rroneydunng tho tm* a takes us toean:Cao ourinvestoaten. AUTO NO 07,14 TO Anedrap. URM«, eed, dal $149.5 melkion words ol prolection for AI Ponsaceons aro abject to p) me consmubon. Na, Condooms custard and laagt, ileCuritieS and 52 ~ikon 01 IXONCIOn br cash ihreugh Supaementel coverden a0vided by
/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
ol the rroneydunng tho tm* a takes us toean:Cao our enveisgates. AUTO NO 07,14 TO Ansedirede URM«, eed, derd $149.5 melkion words ol prolecoon for AI Ponsaceons aro abject to p) me consmubon. Na, Condooms custard and laagt, ileCuritieS and 52 ~ikon 01 IXONCIOn br cash ihreugh Supaementel coverden a0vided by
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 AI Ponsaceons 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