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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
Annul Income and Esernsted Annual Yield values å e band upon the number of shares owned or arrom value balance, az of toe stalemom dale and me rrom roomi &Aden! rate a Sag, sild ~Ode« GENERAL INFORMATION 10 Msenlrade does not panda legal or lax adece. Please consul, your legal advalor or lax eaeounbent w
: 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
Annul Income and Esernsted Annual Yield values å e band upon the number of shares owned or arrom value balance, az of toe stalemom dale and me rrom roomi &Aden! rate a Sag, sild ~Ode« GENERAL INFORMATION 10 Msenlrade does not panda legal or lax adece. Please consul, your legal advalor or lax eaeounbent w
/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
d Annul Income and Esernsted Annual Yield values å e band upon the number of shams owned or arrom value balance, az of toe stalemom dale and me rrom roomi &Aden! rate a Sag, sild ~Ode« GENERAL INFORMATION 10 Msenlrade does not panda legal or lax adece. Please consul, your legal advalor or lax eaeounbent w
Entities connected to both TD Bank USA NA and roomi &Aden
FIFOI
ORGANIZATIONel Mae
ORGANIZATIONTredng
ORGANIZATIONFletse
ORGANIZATION
TD Ameritrade
ORGANIZATIONAmentrado
ORGANIZATION
Vicky Ward
PERSON
Denver
LOCATIONLondon Insurers
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONSummar
PERSONAmanda
PERSONInsrd Dep Acct
ORGANIZATION
Jeffrey Epstein
PERSONClewing, Inc.
ORGANIZATIONMould
PERSON
Mao Zedong
PERSONClearing rem
ORGANIZATIONAcceracy
PERSON
Sally
PERSON