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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
abon E. bal as MM and pont obrale tram," doen transactions. wat depeotts. and dihdarnals We Must heer trom var ro teler Man 60 dan after we sent yOu Ine FEST statoment en whchthe error or peetoom appeared. (I) Tell us lag rente and account renter (2) Dolen» the error or Po trondor you are unsuro .l out.
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
abon E. bal as MM and pont obrale tram," doen transactions. wat depeotts. and dihdarnals We Must heer trom var ro teler Man 60 dan after we sent yOu Ine FEST statoment en whchthe error or peetoom appeared. (I) Tell us lag rente and account renter (2) Dolen» the error or Po trondor you are unsuro .l out.
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
abon E. bal as MM and pont obrale tram," doen transactions. wat depeotts. and dihdarnals We Must heer trom var ro teler Man 60 dan after we sent yOu Ine FEST statoment en whchthe error or peetoom appeared. (I) Ted us lag rente and account ~Poer (2) Dolen» the error or Po trondor you are unsuro aboui. ar
Entities connected to both PO SOX 2209 and Ine FEST
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