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unt $ 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 applicable limits and held by TD Bank. NA. or TD Bank USA. N.A.. or both. T
a toean:Cao ourinvestgatt. AUTO 150 07,14 SDNY_GM_00011843 EFTA _00122494 EFTA01267973 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TD AMERITRADE INC PO 80X 2209 OMAHA, NE 68103-2209 TD Arne:brad. Clean@. Inc.. Member SIPC Statement Reporting Period: 09/01/15 - 09/30/15 Statement for Account
UNT Interest: Insured Deposit Account Bank NA $ 6.15 0.42 $51,675.68 51,681.83 51,682.25 Closing Balance TD Bank NA $51,682.25 $51,682.25 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.
es us to carpet* ourinvestgaton. MR01500744 SDNY_GM_00011911 EFTA_00122562 EFTA01268041 1D Ameritrade 800-669.3900 TO AMERITRADE DIVISION OF TD AMERITRADE INC PO SOX 2209 OMAHA. NE 68103-2209 TO Ameritrade Clearing. Inc.. Member SIPC Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance Sto
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
us tocompote ourinvestigate:cc AMID la07na SONY_GM_00012039 EFTA 00122690 EFTA01268169 ID Ameritrade 800-669-3900 TD AMERITRADE DIVISION OF TD AMERITRADE INC PO SOX 2209 OMAHA, NE 68103-2209 TD Amedtrade Clearing. Inc.. Member SIPC Statement Reporting Period: 06/01/18 - 06/30/18 Statement for Account #
Entities connected to both FDIC Insured Deposit Account and TD AMERITRADE INC

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
ORGANIZATION
Vicky Ward
PERSONDoug Band
PERSONAmanda
PERSON
Joi Ito
PERSONMarkel
ORGANIZATION
TD Ameritrade
ORGANIZATIONMould
PERSONAmentrado
ORGANIZATION