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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
DNY_GM_00012005 EFTA 00122656 EFTA01268135 Statement for Account # 867-730320 02 01 18 - 02 28 18 Insured De. osit Account Activi Date Check Clewed Number Date Written Transaction Tracking Description Code Expense Code Amount Balance 02/28/18 02/28/18 Received Interest: Insured De
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
TIAL SDNY_GM00012015 EFTA_00122666 EFTA01268145 Statement for Account # 867-730320 03/01/18 - 03/31/18 Insured De . osit Account Activi Date Clewed Check Date Number Written Transaction Tracking Description Code Expense Code Amount Balance 03/13/18 03/13/18 Delivered FDIC INSURED
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
Y_GM_00012117 EFTA_00122768 EFTA01268247 Statement for Account # 867-730320 04/01/19 - 04/30/19 Insured De. osit Account Activity Date Check Clewed Number Date Written Transaction Tracking Description Code Expense Code Amount Balance 04/17/19 04/17/19 04/30/19 04/17/19 04/17/19 0
Entities connected to both PO SOX 2209 and Clewed

Angela Merkel
PERSONFletse
ORGANIZATIONFIFOI
ORGANIZATION
Jeffrey Epstein
PERSON
Sally
PERSONInsrd Dep Acct
ORGANIZATION
Denver
LOCATION
Omaha
LOCATIONNon Standard
ORGANIZATIONTredng
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONTD Bank USA
ORGANIZATIONel Mae
ORGANIZATIONTD Amentrade
PERSONWilly
PERSON
Mao Zedong
PERSONOMAHA NE
ORGANIZATIONDoug Band
PERSONChang
PERSONAmatrade
PERSON