3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
STE 8-3 ST THOMAS. VI 00802-1348 SDNY_GM_00011610 CONFIDENTIAL EFTA01267740 Terms and Conditions STATEMENT GUIDE IL Ar stroeb aardes mortel,. Foreklio Amons lor aocoums wth acverty and quanedy toeans ta omase accounts tutti asels.' Portfolio Symfonie,: DOM Ilro Correct «Poe d >Por p00010 es Of the repro
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
AS. VI 00802-1348 CONFIDENTIAL SDNY_GM_000 11959 EFTA 00122610 EFTA01268089 Terms and Conditions STATEMENT GUIDE IL Ar stroeb aardes mortel,. Foreklio Amons lor aocoums wth acverty and quanedy toeans ta omase accounts tutti asels.' Portfolio Symfonie,: DOM Ilro Correct «Poe d >Por p00010 es Of the repro
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
MAS. VI 00802-1348 CONFIDENTIAL SONY_GM_00012081 EFTA 00122732 EFTA01268211 Terms and Conditions STATEMENT GUIDE IL Ar stroeb aardes mortel,. Foreklio Amons lor aocoums wth acverty and quanedy toeans ta omase accounts tutti asels.' Portfolio Symfonie,: DOM Ilro Correct «Poe d >Por p00010 es Of the repro
Entities connected to both PO SOX 2209 and Foreklio Amons

Jeffrey Epstein
PERSON
Sally
PERSON
Denver
LOCATION
Angela Merkel
PERSONInsrd Dep Acct
ORGANIZATIONFIFOI
ORGANIZATIONFletse
ORGANIZATIONDoug Band
PERSONWilly
PERSON
Omaha
LOCATIONAcceracy
PERSON
Mao Zedong
PERSONChang
PERSONTD Amentrade
PERSONMeelt
PERSONVelde
PERSONDoorns
ORGANIZATIONRevenu° Sance
ORGANIZATIONPadonnanceSummary
ORGANIZATIONPostament
ORGANIZATION