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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
a toean:Cao ourinvestgatt. AUTO 150 07,14 SDNY_GM_00011843 EFTA _00122494 EFTA01267973 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TD AMERITRADE INC PO 80X 2209 OMAHA, NE 68103-2209 TD Arne:brad. Clean@. Inc.. Member SIPC Statement Reporting Period: 09/01/15 - 09/30/15 Statement for Account
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
es us to carpet* ourinvestgaton. 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 Sto
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
us tocompote ourinvestigate:cc AMID la07na SONY_GM_00012039 EFTA 00122690 EFTA01268169 ID Ameritrade 800-669-3900 TD AMERITRADE DIVISION OF TD AMERITRADE INC PO SOX 2209 OMAHA, NE 68103-2209 TD Amedtrade Clearing. Inc.. Member SIPC Statement Reporting Period: 06/01/18 - 06/30/18 Statement for Account #
Entities connected to both PO SOX 2209 and TD AMERITRADE INC

Sally
PERSON
Jeffrey Epstein
PERSONFletse
ORGANIZATIONFIFOI
ORGANIZATIONInsrd Dep Acct
ORGANIZATION
Denver
LOCATION
Angela Merkel
PERSONTredng
ORGANIZATIONDoug Band
PERSONTD Amentrade
PERSONChang
PERSONTD Bank USA
ORGANIZATION
Mao Zedong
PERSONAcceracy
PERSONel Mae
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONNon Standard
ORGANIZATIONNasdaq Stock
ORGANIZATION
Vicky Ward
PERSON
Alan Dershowitz
PERSON