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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
ade.COm The Mdrinaton °entrained in your sawn shamed shall be Wane upon you rf you do net WWI etbn sixty leOldays for any transfer ci lugs stage to Andabon E, ouch as ATM and pont of-sale :recedes, debit transactions, area dm:am, and wither/malt WO Must hear from you no later than 60 days arta we seN Kai
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
de.COm The Mdrinaton °entrained in your sawn shamed shall be Wane upon you of you do net alai etbn sixty leOldays for any transfer ci lugs stage to Andabon E, such as ATM and pore-ci-sale :recedes, debit transactions, area dm:am, and wither/malt WO Must hear from you no later than 60 days arta we sery Kai
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
inkinhaton (Unlined in your aceourn slatemeM shell be laneing upon you it you do nth 01:10c1 wthn sub, lelldays for any transfer of herds mbect to Andabon E, such as ATM and point olme tractors, debit transactions, direct deposits. and withdemil$ WO Must hew from you no later Man 60 days after we seM ate
Entities connected to both PO SOX 2209 and Andabon E

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