3
Shared Docs
3
Same-Page
4 / 3
Mentions
s afoog ot Mos statement. Arty oei shilements Ihe, you here made to o ~da be COntinned in wrong The statement stil Othenvee be considered condohe. Fletse marlt vs prompily 01 any doof" in yens cOnlaci inormation. TroneediOns Meehad on your repon wil be concbsepalyd~od accurateurn:4s you noely TD Amav
f war record ot th, statement Arry oil statements Intet you hem ~Oe to ui ~JO be CONPoted in writtsp The statement Wil «Ponem be weiders conclehe. Fletse natelt a prompity 01 any charter in yve cOnteci inormation. Tranende% Meehad On your rcpan wil be concbsepaydecomed aeontourdoss you noely TO Amenf
12030 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 # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
am record ot Mos statement Ar ad statements IHeI you hom made to us Mal* be COnernied in wring Th& statement OIO Otherwee be considered conelyshe. Fletse nyry us prompily 01 any change, in var ank« inlormation. Trace Tons Mede* On your repon wil bo Conebsepay ~cd accurateUre:4s you nobly TO Ans:naad
dy?f= EFTA_00122464 EFTA01267943 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO BOX 2209 OMAHA, NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 04/01/15 - 04/30/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
year afoog ei tos statement Ary wei statements Inst you hare ~Oe to Le share, be COnrenned in sting The statement cum arena» be considered =nadat. Fletse notry a Drompily 01 any changes in yar cOnlaci information. TrearldiOns SOS« on your cron wil be conobsepalydosmod aco.pato unloss you noely TO Are
12128 EFTA 00122779 EFTA01268258 ID Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO 80X 2209 OMAHA. NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 06/01/19 - 06/30/19 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
Entities connected to both Fletse and Amer'trade Clearing

Denver
LOCATION
Jeffrey Epstein
PERSON
Angela Merkel
PERSONFIFOI
ORGANIZATION
Sally
PERSONInsrd Dep Acct
ORGANIZATIONPO SOX 2209
ORGANIZATIONAccount Prolectbn
ORGANIZATIONTD Amentrade
PERSONel Mae
ORGANIZATION
Mao Zedong
PERSONTredng
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONTD Bank USA
ORGANIZATIONAcceracy
PERSONWilly
PERSONNon Standard
ORGANIZATION
Omaha
LOCATIONDoug Band
PERSONOnder
ORGANIZATION