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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
RAM 8352839939 Or wwwlinmag. The interest rato ~An tor TO Ameretade Cash a leken from the oppcape me/onraw ser lor the Markel Value balance n Me TO AmeroedeCesh. as 01~ aelerteM casino Ode Simple merest is mama dab based on the interest raw ea applcablo to oath days balance. Financed Statement NotircatIon:
: 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
RAM 8352839939 Or wwwlinmag. The interest rato ~An tor TO Ameretade Cash a leken from the oppcape me/onraw ser lor the Markel Value balance n Me TO AmeroedeCesh. as 01~ aelerteM casino Ode Simple merest is mama dab based on the interest raw ea applcablo to oath days balance. Financed Statement NotircatIon:
/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
INRAM 8352839939 Or wwwlinmag. The inmost rato ~An tor TO Ameretade Cash a leken from the oppcape me/onraw ser lor the Markel Value balance n Me TO AmeroedeCesh. as 01~ aelerteM casino Ode Simple merest is mama dab based on the imerou raw ea applcablo to oath days balance. Financed Statement NotircatIon: TM
Entities connected to both TD Bank USA NA and AmeroedeCesh
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