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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
S«urins er • aa "n ip ° ENFIR M Ex in /as and F an eeio brochure That indicts information demoting SINRAs Pitic Disclosure Program. please Conlacl FINRA at 030-289.9999 or wnwlinns00. The interest rate Yam to TO Ameafade Cash a taken from the opptcab(e impostrate ter for the Markel Value Waive n me
/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
1933 and the Socrates p ° ENFIR M ite and ihtt Ex in F an ode brochure That nabs information Mooting FINRAS Parc Cosebsum Program. please Conlacl FINRA at 193b289.9999 or wafirwathl. The interest rata Pam for TO Arnertrade Cash a liken from the armload° interestrate ter for the Markel Value balance
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
1933 and the Socrates p ° ENFIR M ite and ihtt Ex in F an ode brochure That nabs information nosaing FINRAS Parc Cosebsum Program. please Conlacl FINRA at 193b289.9999 or wafirwathl. The interest rata Pam for TO Arnertrade Cash a liken from the armload° interestrate ter for the Markel Value balance
Entities connected to both TD Bank USA NA and Conlacl FINRA
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