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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
o ter amicable to oach day's balance. Financial Statement Nallicallon: The mammon ol Manna condea for TO Amentrade avaltide trace a year and may be Waned al no cost via Me internal al Max,Awyrtictementranoconnnanciatiammentlurd. Option Assignment: At shun misty opoon posnons and some index option neutro
/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
o ter amicable to oach day's balance. Financial Statement Nallicallon: The mammon ol Manna condea for TO Amentrade avaltide trace a year and may be Waned al no cost via Me internal al Max,Awyrtictementranoconnnanciatiammentlurd. Option Assignment: At shun misty opoon pavans and some index option neutron
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
o beg amicable to each days balance. Financial Statement Notification: The statement of Manna condmon or TO Amentrade abbe trice a year and may be Waned al no cost via the internal el Mar.,Awestawontrano.conshnancidsidementlurn. Option Assignment MI short cower °soon posnons and some index omen positro
Entities connected to both TD Bank USA NA and Waned al
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