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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
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/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
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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
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Entities connected to both TD Bank USA NA and Non Standard
TD Amentrade
PERSON
Angela Merkel
PERSONFletse
ORGANIZATIONInsrd Dep Acct
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Mao Zedong
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Denver
LOCATIONFIFOI
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Jeffrey Epstein
PERSONTD Bank USA
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONTredng
ORGANIZATIONel Mae
ORGANIZATION
Sally
PERSONLondon Insurers
ORGANIZATIONNasdaq Stock
ORGANIZATIONPO SOX 2209
ORGANIZATIONMarkel
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Joi Ito
PERSON
Vicky Ward
PERSONSummar
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