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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
Ha motel ~a snot maldab. TD ~Made SI grue eo OAS mum. tared nth censolet boll to klualy ad undo,,mg ode quay. The ARS ~tee re ~only tremaning a Mk 011esalty and. ma mot ~eta, be re e"SvlrCelbal eoditreaarbeSan to and undo, oscremalrel cottons. REGULATORY DISCLOSURES MI Crania:eons aro abject to 0) The
: 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
Ha motel ~a snot maldab. TD ~Made SI grue eo OAS mum. tared nth censolet boll to klualy ad undo,,mg ode quay. The ARS ~tee re ~only tremaning a Mk 011esalty and. ma mot ~eta, be re e"SvlrCelbal eoditreaarbeSan to and undo, oscremalrel cottons. REGULATORY DISCLOSURES MI Crania:eons aro abject to 0) The
/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
Ha motel ~a snot maldab. TD ~Made SI grue eo OAS mum. tared nth censolet boll to klualy ad undo,,mg ode quay. The ARS ~tee re ~only tremarning a Mk 011esalty and. ma mot ~eta, be re e"SvlrCelbal eoditreaarbeSan to and undo, oscremalrel cottons. REGULATORY DISCLOSURES MI Crania:eons aro abject to 0) The
Entities connected to both TD Bank USA NA and 011esalty
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