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e baten«. n Me TO Ametrrede Cali,. as OIO» elgismen cloWno date Simple irtftest es acnxd dall/ based on the interestrato ter applicatie to oach days Liane°. Innamen Statement Notinzation: llso statement ol hnancul condton lor TO Omen:rade es ~tabla Wee a yen and may be obtentel al no COst via be inram
t Account 08/29/14 08/29/14 Received Interest: Insured 0.65 253,086.65 Deposit Account Closing Balance $253,086.65 TD Bank NA $247,500.00 TD Bank USA NA $5,586.65 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable limits and held by TD B
Makel VON, balace ~TO Amen:rede Carlh. as 01 me delement °Man) dele Simple modest es acnxd dar, base, on the interest rato sa opdraai> to oach days Liane°. Inname:d Statement Noldbation: The mammae ol atonaal condten lor TO OmonIrado ~lede Wee a year and mey be obtentcl al nO ceel. vie Me intomen el
/29/17 09/29/17 Received Interest: Insured 10.92 1,687,211.45 Deposit Account Bank NA Closing Balance $1.687,211.45 TD Bank NA $247,500.00 TD Bank USA NA $1,439,711.45 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage acccuu are FDIC-insured up to applicable limits and held by o
!he ~kei Vet befance n oe TO AmertredeCatth. M 01 me statement donna date Simt/ ~ren Is acnxd dan/ based on the interestrato ta amict° to oor days Liane,. Financial Statement Nontatton: lbo mammae ol 'naneef condor lor TO Meen:rade rs ~labo taco a yen and may be obtentel al nO oost via Me intomen el
03/29/18 03/29/18 Received Interest: Insured 42.01 743,426.12 Deposit Account Bank NA Closing Balance 3743,426.12 TD Bank NA $247,542.01 TD Bank USA NA $248,342.13 US Bank $247,541.98 FDIC Insured Depose Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable
Entities connected to both Liane and TD Bank USA NA
Doug Band
PERSON
Sally
PERSONAcceracy
PERSONInsrd Dep Acct
ORGANIZATION
Angela Merkel
PERSON
Joi Ito
PERSON
Jeffrey Epstein
PERSONFletse
ORGANIZATION
Denver
LOCATIONFIFOI
ORGANIZATIONAmenfadoirrenadatey
LOCATIONFOltenscrect
LOCATIONIronie Poelet
ORGANIZATIONIne FEST
LOCATIONCondooms
LOCATIONTD Bank USA
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONInsuranar Corporation
ORGANIZATIONTredng
ORGANIZATIONel Mae
ORGANIZATION