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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
please °anted FINRA at 800289.9999 or wnwtinnsag. The interest rate them+ for TO Arnertrado Cash a liken from the applcatie molestrate ter for the Markel Van balance n a TO Amertrade Cara. as Of la illalemed closing dale Simolo interest is xcerxd daily based on the interesttato ter amicable to oach day's
/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
m. please °anted FINRA at 800289.9999 or wnwtinnsag. The interest rate them+ for TO Arnertrado Cash a liken from the applcatie me/straw ter for the Markel Van balance n a TO Amertrade Cara. as Of la illalemed closing dale Simolo interest is xcerxd daily based on the interesttato ter amicable to oach day's
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
please °anted FINRA at 800289.9999 or wnwtinnsag. The interest rate them+ for TO Arnertrado Cash a liken from the applcatie molestrate ter for the Markel Van balance n a TO Amertrade Cara. as Of la illalemed closing dale Simolo interest is xcerxd daily based on the interesttato ter amicable to oach day's
Entities connected to both TD Bank USA NA and Markel Van
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