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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
ity. are listed in due Cede. Online Cash Services Summary: Credo ant deal transaction totals for rho atom statement fettering 00406 be summarized. IndMekral IronetiettriS ere rot listed. roue to rounding adustments. the stamen, deals may not ega the statementtotals. tEtninaled Anrwl Income and Earnated Annual aeld oath a
/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
ity. are listed in due Cede. Online Cash Services Summary: Credo ant deal transaction totals for rho atom statement fettering 00406 be summarized. IndMekral IronetiettriS ere rot listed. roue to rounding adustments. the stamen, deals may not ega the statementtotals. tEtninaled Anrwl Income and Earnated Annual aeld oath a
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
ity. are listed in due Cede. Online Cash Services Summary: Credo ant deal transaction totals for rho atom statement fettering 00406 be summarized. IndMekral IronetiettriS ere rot listed. roue to rounding adustments. the stamen, deals may not ega the statementtotals. tEtninaled Anrwl Income and Earnated Annual aeld oath a
Entities connected to both TD Bank USA NA and IndMekral IronetiettriS ere
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