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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
voor m dato_ boom° 4. Experts)" Suvornary (non.IRM dolly): Ibis :oma down tno gnoom° ard *mensa dan hom me ~dl, Summery and demi!" the IE liennent Rebrement Account Summa" ORM only): Rouwe db IRS romend transaceons for Mo <wen ard vit« nam IRS Form 5498 Fair naad veld ie band On Me afrent robe aa of December 31
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
iement %ad the prospecta aretutir belon imagine. NOntigail in/Marnante reCt b/ >mur aloceed anone all doms' som postions by an automate, proceckee. Rebrement Account Summary (IRAS onty): Rama thollercieexod transaorsons for tho me, ard mure mrs Fere 54981a, murer value baserim to anen, value os troloodealorar
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
o dato_ hoorn° a Saponiet Summary (nomiliAs only): Ibis senen delast the gnoom° ard *mensa totae hom me ~tab Sumnsb and damirin the lex IrealMent. Rebrement Account Summae,/ (IRAs any): Ramt tho IAS rceonatod transaceons lor lbo oterert ard aga nam IRS Form 5498 leir madet vak» is based On te afrent vatte aa d
Entities connected to both PO SOX 2209 and Rebrement Account

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PERSON
Jeffrey Epstein
PERSONFletse
ORGANIZATIONFIFOI
ORGANIZATIONInsrd Dep Acct
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Denver
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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
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Vicky Ward
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Alan Dershowitz
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