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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
e number of shams owned or astern value balance as of the stalemom dale and me most recent Medea rate a Oath yield pttM004 GENERAL INFORMATION 10 Mientrade does not provide legal or lax Mao. Please consult your legal advisor or lax *Maureen when neaThary. ASS Blended in0.4by draftee. Ida. Careentabens M
/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
e number d shares caned or carom value balance as of trie stalemord dale ad Me most morn cinderd rate or ash yield prodded GENERAL INFORMATION 10 Mientrade does not provide legal or lax also. Please consult your legal erne or lax trCCOuritani when re.01488ry. AS a Blended infletry peace. Trent COrreenle
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
e number of shams owned or astern value balance as of the stalemom dale and me most recent Medea rate a Oath yield pttM004 GENERAL INFORMATION 10 Mientrade does not provide legal or lax Mao. Please consult your legal advisor or lax *Maureen when neaThary. ASS Blended in0.4by draftee. Ida. Careentabens M
Entities connected to both TD Bank USA NA and Mientrade
Doug Band
PERSON
Sally
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Jeffrey Epstein
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ORGANIZATIONSummar
PERSONAmentrado
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PERSONMould
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ORGANIZATIONMarkel
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ORGANIZATIONClewing, Inc.
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