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inuestgaton. AMM1500744 SDNY_GM_00011848 EFTA _00122499 EFTA01267978 ID Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO SOX 2209 OMAHA. NE 68103-2209 TD Amerinade Cleating. Inc.. Member SIPC Statement Reporting Period: 10/01/15 - 10/31/15 Statement for Account # 867-730320
ir you timed* with any transactor.. or il Mao aro any aids a crwsvom. please Wiry a Client SeM,Breolesentaliraa ye, lOcal bench aloe. as woe as 10 Amairado Clean-9. Inc. in wmrg enho ton (10) days el yew romp of this statement Any oral statements Mal you hare made to vi abode' be cornmeal in veiled The
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
ir you timed* with any transactor.. or il Mao aro any aids a crwsvom. please Wiry a Client SeM,9reolesentaliraa ye, lOcal bench aloe. as woe as 10 Amairado Clean-9. Inc. in wmrg enho ton (10) days el yew romp of this statement Any oral statements Mal you hare made to vi abode' be cornmeal in veiled The
match:aten. AtiM 1500714 SDNY_GM_00012138 EFTA_00122789 EFTA01268268 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO SOX 2209 OMAHA. NE 68103-2209 TD Ameritrade Clearing. Inc.. Member SIPC Statement Reporting Period: 08/01/19 - 08/31/19 Statement for Account # 867-73032
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Entities connected to both PO SOX 2209 and Amairado

Angela Merkel
PERSON
Jeffrey Epstein
PERSONFletse
ORGANIZATIONFIFOI
ORGANIZATIONInsrd Dep Acct
ORGANIZATION
Sally
PERSON
Denver
LOCATIONel Mae
ORGANIZATIONTD Amentrade
PERSONFDIC Insured Deposit Account
ORGANIZATION
Mao Zedong
PERSONTredng
ORGANIZATIONTD Bank USA
ORGANIZATIONDoug Band
PERSON
Omaha
LOCATIONNon Standard
ORGANIZATIONAcceracy
PERSONWilly
PERSONAccount Prolectbn
ORGANIZATION
TD Bank
ORGANIZATION