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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
At account ti nnry es sunntanzed lor Me (urgen pand and year to dato_ boom* a Exponeer Summary (nendEAs only): Ibis seroen adat ene mama ard amensa Ixait trom the Sant Summa>, and ePonales the las IrealMent Rebnsment Account Surnmary ORM only): Redes Om IRS reculatod transaceons for lbo curert ad aa
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
At account ti nnry es sunntanzed lor Me (urgen pand and year to dato_ boom* a Exponeer Summary (nendEAs only): Ibis seroen adat ene mama ard amensa Ixait trom the Sant Summa>, and ePonales the las IrealMent Rebnsment Account Surnmary ORM only): Redes Om IRS reculatod transaceons for lbo curert ad aa
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
At account ti nnry es sunntanzed lor Me (urgen pand and year to dato_ boom* a Exponeer Summary (nendEAs only): Ibis seroen adat ene mama ard amensa Ixait trom the Sant Summa>, and ePonales the las IrealMent Rebnsment Account Surnmary ORM only): Redes tm IRS reculatod transaceons for lbo curert ad aa
Entities connected to both PO SOX 2209 and Ixait
Fletse
ORGANIZATIONInsrd Dep Acct
ORGANIZATION
Denver
LOCATION
Jeffrey Epstein
PERSON
Sally
PERSON
Angela Merkel
PERSONFIFOI
ORGANIZATIONWilly
PERSON
Omaha
LOCATIONDoug Band
PERSONAcceracy
PERSONNul Pace Ce
PERSONForeklio Amons
PERSONDOM Ilro
PERSONGeelt
PERSONMal Cleared Ckaing
PERSONCredt ard
PERSONFINAM Pusht Thsclesuro
ORGANIZATIONAmairode Cleaneg
PERSONSeadharr
PERSON