3
Shared Docs
3
Same-Page
3 / 3
Mentions
14 Received Interest: Insured 0.65 253,086.65 Deposit Account Closing Balance $253,086.65 TD Bank NA $247,500.00 TD Bank USA NA $5,586.65 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured up to applicable limits and held by TD Bank. N.A. or TO Bank USA. N.A.. or both.
der ntliout in<koendeM ~talen by ID galde mei nol Mg« the annal psNase pace, Ø moed duo « be roleb men aasaagt. t ay ooms@ yam card be ettabbhed OVOugh tem melhods. me Mud@ mar be redenen es NOr•Pited CNV; Fa ~had dna nagarang wam@ la ~Stardaml kram. Mcme amict Clan Seneca These rnesmorts se na man
60.27 744,251.85 Deposit Account Bank NA Closing Balance $744,251.85 TD Bank NA $247,560.27 TD Bank USA NA $249,131.79 US Bank $247,559.79 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage accent are FDIC-insured up to applicable limits and held by one or more banks (Program Banke). Two of the
der ntliout in<koendeM ~talen by ID galde mei nol Mg« the annal psNase pace, Ø moed duo « be roleb men aasaagt. t ay ooms@ yam card be ettabbhed OVOugh tem melhods. me Mud@ mar be redenen es NOr•Pited CNV; Fa ~had dna nagarang wam@ la ~Stardaml kram. Mcme amict Clan Seneca These rnesmorts aro na ma
ED DEPOSIT ACCOUNT (247,500.00) (186.264.77) 89.573.76 247,500.00 61,235.23 150,808.99 Closing Balance TD Bank NA $150,808.99 $150,808.99 FDIC Insured Deposit Account (IDA) balances reflected in your brokerage account are FDIC-insured Lip to applicable limits and held by one or more banks (Program Banks,. Two of th
inca:penden wreden by DJ ~e. Wroet mei rol reik« Ine Merel ~me pica snul trassil tauo a be roa bod razn rommicn t al orartWed valse card be ~karn OVOugh tese methode. Me autdcn mar be remled es Nanl'ited CM') Fa addlend deed mgamnp waaien la WeStardard ka pene coma Ooi Sonar- Dom ~Broers rond wao:1
Entities connected to both FDIC Insured Deposit Account and OVOugh

Jeffrey Epstein
PERSON
Sally
PERSON
Denver
LOCATION
Angela Merkel
PERSON
Mao Zedong
PERSONTD Amentrade
PERSONInsrd Dep Acct
ORGANIZATIONFIFOI
ORGANIZATIONFletse
ORGANIZATIONTD Bank USA
ORGANIZATIONTredng
ORGANIZATIONel Mae
ORGANIZATIONWilly
PERSON
Omaha
LOCATIONAccount Prolectbn
ORGANIZATION
Vicky Ward
PERSONDoug Band
PERSONAmanda
PERSON
Joi Ito
PERSONMarkel
ORGANIZATION