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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
1st et the nsks *seceded via margin treeing is amiable in be maren rek disclosure clociment You may obtain a copy d this document by contacting us el Renumber Isla! On page reol pur statement Payment ler Order Row (SEC Rules 606 and 607): In some crcumstancts. TO Amornrado recants compensabon ler droceng certa
: 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
1st et the nsks *seceded via margin treeing is amiable in be maren rek disclosure clociment You may obtain a copy d this document by contacting us el Renumber Isla! On page reol pur statement Payment ler Order Row (SEC Rules 606 and 607): In some crcumstancts. TO Amornrado recants compensabon ler droceng certa
/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
1st et the nsks *seceded vinh margin treeing is amiable in be maren rek disclosure clociment You may obtain a copy d this document by contacting us el Renumber Isla! On page reol pur statement Payment ler Order Row (SEC Rules 606 and 607): In some crcumstancts. TO Amornrado recants compensabon ler droceng certa
Entities connected to both TD Bank USA NA and el Renumber Isla
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