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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
am. tax lot and oØ ceporteig and Otadosaldr me edema and ardad by CO4 IM:CaEORSTED ID rreflracle a na rooenetes q Fie releAgy or sØ cl fo rtamaxn TD Arnentaao ad Cs atria= wan ylonmters1 do not ~Mello foamy« me •rtmolon and dala partied COI NCORFORATED'i9 a Site ~pinyand a me alleged witi ID ameba* ~gi
: 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
ot and locraname ceporteig and Otadosaldr me edema and ard ad by COI IM:CaEORSTED ID rreflracle a na rooenetes la tie reintro or sØ cl tro lydmalm TD Arnentaao ad as atria= wan ylonmters1 do nei ~Mello samdyd he murmeson and dale partied COI IKORFCSINIED a Sale ~pinyand a me alleged ram ID ameba* ~gin a
/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
am. tar lot and oØ ceporteig and Otadoscldr me edema and ardad by CO4 IM:CaEORSTED ID rreflracle a na rooenetes q Fie reklAbe or sØ cl fo rtamaxn TD Arnentaao ad Cs atria= wan ylonmters1 do not ~Mello foamy« me •rtmolon and dala partied COI NCORFORATED'i9 a Site ~pinyand a me alleged witi ID ameba* ~gi
Entities connected to both TD Bank USA NA and TD Arnentaao
FIFOI
ORGANIZATIONel Mae
ORGANIZATIONTredng
ORGANIZATIONFletse
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TD Ameritrade
ORGANIZATIONAmentrado
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Vicky Ward
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Jeffrey Epstein
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Denver
LOCATIONFDIC Insured Deposit Account
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PERSONAmanda
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Mao Zedong
PERSONLondon Insurers
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Sally
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