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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
Mal Cleared Caring ass statanom reporting ponod. ndudng check. debit card and ATM actmb. are listed in dato amer. Online Cash Services Summary: Croft ard debt transaction totals lor tho arrom mammon retbring Paled eve sumnusiad. InelMebal benadvent are not listed. uo to rounding adustments. ~ ~mein d
: 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
Mal Cleared Caring ass statanom reporting ponod. ndudng check. debit card and ATM actmb. are listed in dato amer. Online Cash Services Summary: Croft ard debt transaction totals lor tho arrom mammon retbring Paled eve sumnusiad. InelMebal benadvent are not listed. uo to rounding adustments. ~ ~mein d
/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
Mal Cleared Caring ass statanom reporting ponod. ndudng check. debit card and ATM actmb. are listed in dato amer. Online Cash Services Summary: Croft ard debt transaction totals lor tho arrom mammon retbring Paled eve sumnusiad. InelMebal benadvent are not listed. uo to rounding adustments. ~ ~mein d
Entities connected to both TD Bank USA NA and Croft ard
TD Bank USA
ORGANIZATIONInsrd Dep Acct
ORGANIZATIONLondon Insurers
ORGANIZATION
Denver
LOCATIONClewing, Inc.
ORGANIZATIONClearing rem
ORGANIZATIONMarkel
ORGANIZATION
TD Ameritrade
ORGANIZATION
Vicky Ward
PERSON
Angela Merkel
PERSONDoug Band
PERSONFIFOI
ORGANIZATIONFletse
ORGANIZATIONAmanda
PERSONMould
PERSONAcceracy
PERSONTD Amentrade
PERSONel Mae
ORGANIZATIONTredng
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATION