3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
y mamma n arta pampaen program securbas ~dips. brniodlablItyccmpamx. er red estate roamed bum. arrrtaty pools. angle ,uty. grim* debt a hedge inch NS& se boaen baud imealmeas ad do na hide en nalond accurtes maven.« to Nasdaq Stock ).Ledd, Toques ~on la tome rrostrans se ~al am ~eel Ian trebar meMOO
: 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
y mamma n arta pampaen program securbas ~dips. brniodlablItyccmpamx. er red estate roamed bum. arrrtaty pools. angle ,uty. grim* debt a hedge inch NS& se boaen baud imealmeas ad do na hide en nalond accurtes maven.« to Nasdaq Stock ).Ledd, Toques ~on la tome rrostrans se ~al am ~eel Ian ,orkke meMOO
/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
rmot no arta pampaen program securbas ~dips. brniodlablItyccmpamx. er red estate returned bum. arrrtaty pools. angle ,uty. grim* debt a hedge inch NS& se boaen baud imealmeas ad do na hide en nalond sverta maven.« to Nasdaq Stock ).Ledd, Toques ~on la tome rrosirrays se ~al am ~eel Ian trebar meMOOS
Entities connected to both TD Bank USA NA and NS& se
FIFOI
ORGANIZATIONel Mae
ORGANIZATIONTredng
ORGANIZATIONFletse
ORGANIZATION
TD Ameritrade
ORGANIZATIONAmentrado
ORGANIZATION
Vicky Ward
PERSON
Jeffrey Epstein
PERSON
Denver
LOCATIONFDIC Insured Deposit Account
ORGANIZATIONSummar
PERSONAmanda
PERSONInsrd Dep Acct
ORGANIZATIONClewing, Inc.
ORGANIZATIONClearing rem
ORGANIZATIONMould
PERSON
Mao Zedong
PERSONLondon Insurers
ORGANIZATIONAcceracy
PERSON
Sally
PERSON