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: 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
voor m dato_ boom° 4. Experts)" Suvornary (non.IRM dolly): Ibis :oma down tno gnoom° ard *mensa dan hom me ~dl, Summery and demi!" the IE liennent Rebrement Account Summa" ORM only): Rouwe db IRS romend transaceons for Mo <wen ard vit« nam IRS Form 5498 Fair naad veld ie band On Me afrent robe aa of December 31
/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
iement %ad the prospecta aretutir belon imagine. NOntigail in/Marnante reCt b/ >mur aloceed anone all doms' som postions by an automate, proceckee. Rebrement Account Summary (IRAS onty): Rama thollercieexod transaorsons for tho me, ard mure mrs Fere 54981a, murer value baserim to anen, value os troloodealorar
03/29/18 03/29/18 Received Interest: Insured 42.01 743,426.12 Deposit Account Bank NA Closing Balance 3743,426.12 TD Bank NA $247,542.01 TD Bank USA NA $248,342.13 US Bank $247,541.98 FDIC Insured Depose Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable
o dato_ hoorn° a Saponiet Summary (nomiliAs only): Ibis senen delast the gnoom° ard *mensa totae hom me ~tab Sumnsb and damirin the lex IrealMent. Rebrement Account Summae,/ (IRAs any): Ramt tho IAS rceonatod transaceons lor lbo oterert ard aga nam IRS Form 5498 leir madet vak» is based On te afrent vatte aa d
Entities connected to both TD Bank USA NA and Rebrement Account
Doug Band
PERSON
Sally
PERSON
Jeffrey Epstein
PERSONInsrd Dep Acct
ORGANIZATIONSummar
PERSONAmentrado
ORGANIZATIONTD Amentrade
PERSONMould
PERSON
TD Ameritrade
ORGANIZATIONMarkel
ORGANIZATIONLondon Insurers
ORGANIZATIONClewing, Inc.
ORGANIZATION
Denver
LOCATIONClearing rem
ORGANIZATION
Angela Merkel
PERSONel Mae
ORGANIZATIONAmanda
PERSONBeek 10
LOCATIONTredng
ORGANIZATION
Mao Zedong
PERSON