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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
dy?f= EFTA_00122464 EFTA01267943 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO BOX 2209 OMAHA, NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 04/01/15 - 04/30/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
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
12030 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 # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
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
12128 EFTA 00122779 EFTA01268258 ID Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO 80X 2209 OMAHA. NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 06/01/19 - 06/30/19 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
Entities connected to both PO SOX 2209 and Amer'trade Clearing

Angela Merkel
PERSON
Sally
PERSONInsrd Dep Acct
ORGANIZATION
Denver
LOCATION
Jeffrey Epstein
PERSONFletse
ORGANIZATIONFIFOI
ORGANIZATIONTD Bank USA
ORGANIZATIONAccount Prolectbn
ORGANIZATIONel Mae
ORGANIZATION
Mao Zedong
PERSONTredng
ORGANIZATIONNon Standard
ORGANIZATIONTD Amentrade
PERSONFDIC Insured Deposit Account
ORGANIZATIONChang
PERSONWilly
PERSONDoug Band
PERSONOnder
ORGANIZATIONAcceracy
PERSON