3
Shared Docs
3
Same-Page
3 / 3
Mentions
: 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
AS, VI 00802-1348 CONFIDENTIAL SD NY_GM_00011 852 EFTA_00122503 EFTA01267982 Terms and Conditions STATEMENT GUIDE If: Aro wado provides mormy Paddle Reports for accoums with actrerty and quarterly /pons ce nact.,o accounts doh assets.. Pond Summary: Troche the Current value d your 000010 as Of the *pal
/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
MAS. VI 00802-1348 CONFIDENTIAL SD NY_GM_00011970 EFTA 00122621 EFTA01268100 Terms and Conditions STATEMENT GUIDE If: Aro wado provides mormy Paddle Reports for accoums with actrerty and quarterly /pons ce mactic accounts doh assets.. Pond Summary: Troche the Current value d your 000010 as Of the *pal
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
OMAS. VI 00802-1348 CONFIDENTIAL SDNY_GM_00012050 EFTA 00122701 EFTA01268180 Terms and Conditions STATEMENT GUIDE If: Aro wado provides mormy Paddle Reports for accoums with actrerty and quarterly /pons ce nact.,o accounts doh assets.. Pond Summary: Troche the Current value d your 000010 as Of the *pal
Entities connected to both TD Bank USA NA and Paddle Reports
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