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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
to sou on dorrend. Mergin Aa:afrit Oleguladon Ttilyou have a nygin account. ma report d a combnaten cd yle marl» aardt anda ~dal memorandum amant Tredng on maren pOses edda:knal risks and es not sutaldo lor all investors. A complet° lal et the risks assooatod seell reargin gedoe is svalebo in ne mar
: Insured Deposit Account Interest: Insured Deposit Account $ 23.10 2.10 $2,966,51529 2,966,538.39 2,966,540.49 Closing Balance TD Bank NA TD Bank USA NA $247,500.00 $2,719,040.49 $2,966,540.49 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to ap
on demand. Margin Accounts (RegulatlenT): M you have a margin account. this report a a combnawn YOur Margin eased anti a special memorandum account Tredng on marlin poses °Winona! mks and es not sutallo lor all investors. A carpleto 1st ot the risks assomatod web margin vexing is evatable in be neaten
/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
ard. Margin Accounts (Regulation T): H you have a margin account. this report e a combnahan of your margin aftent and a special maisorardum actovnt Tredng on roman poses addlional risks and e not sutablo for all investors. A caraleto lot el the neks animated with margin treeing is avertible in the mar
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
ou on ~wd. Mergmn Aeoounle illeguladon T): H you have a margrn account, era (*pon o a combnawn ei YOUr ~Min eetart and e Needel ni•Morandurn accova Tredng on margn poses edditonal 'ida and is not ouder lor all inoestors. A complot* lat et tbc risks assomalod rulli maan bagno is avatar° in IN Muon tok
Entities connected to both TD Bank USA NA and Tredng

Jeffrey Epstein
PERSONFDIC Insured Deposit Account
ORGANIZATIONFIFOI
ORGANIZATIONFletse
ORGANIZATIONInsrd Dep Acct
ORGANIZATION
Angela Merkel
PERSONTD Bank USA
ORGANIZATION
Mao Zedong
PERSONTD Amentrade
PERSON
Denver
LOCATION
Sally
PERSONel Mae
ORGANIZATION
Vicky Ward
PERSONNasdaq Stock
ORGANIZATIONBeek 10
LOCATION
TD Ameritrade
ORGANIZATIONLondon Insurers
ORGANIZATIONClewing, Inc.
ORGANIZATIONMould
PERSONDoug Band
PERSON