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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
e inlormabon. (3) Tell us Pie dollar amount of the wattlederror. Wo wilt invested° your complain and will <arca any error promptly. II we rake more Man ID business rays to 00 Iris. we wit creel your aectut for the amount yOu think is in 'nor. sO that youwit have the used the money dunng the tme t take
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
e inlormabon. (3) Tell us Pie dollar amount of the wattlederror. Wo wilt invested° your complain and will <arca any error promptly. II we rake more Man ID business rays to 00 Iris. we wit eredl your aectut for the amount you think is in 'nor. sO that youwit have the use of the money dunng the tme t ta
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
e inlormabon. (3) Tell us Pie dollar amount of the wattlederror. Wo wilt invested° your complain and will <arca any error promptly. II we rake more Man ID business rays to 00 Iris. we wit creel your aectut for the amount yOu think is in 'nor. sO that youwit have the used the money dunng the tme t take
Entities connected to both PO SOX 2209 and Man ID

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