3
Shared Docs
3
Same-Page
3 / 3
Mentions
on demand. Margin Accounts (RegulatlenT): M you have a margin account. this report a a combnawn YOur Margin eased anti a special memorandum account Tredng on marlin poses °Winona! mks and es not sutallo lor all investors. A carpleto 1st ot the risks assomatod web margin vexing is evatable in be neaten
dy?f= EFTA_00122464 EFTA01267943 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO BOX 2209 OMAHA, NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 04/01/15 - 04/30/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
ou on ~wd. Mergmn Aeoounle illeguladon T): H you have a margrn account, era (*pon o a combnawn ei YOUr ~Min eetart and e Needel ni•Morandurn accova Tredng on margn poses edditonal 'ida and is not ouder lor all inoestors. A complot* lat et tbc risks assomalod rulli maan bagno is avatar° in IN Muon tok
12030 EFTA_00122681 EFTA01268160 1D Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO SOX 2209 OMAHA, NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 05/01/18 - 05/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
o sou on dorst. Mantel Aanris illegulatlengttlyou have a regen acoauni. bus report d a <omes@ ol YOur "trein etteort ed a netlel nneoranarm ettorm Tredng on mann poses °drentel mes and es not somt= lor all investors. A canada lol ei the =k: assoctaled web morgen bagno is evatable in Pee meren rek dis
12128 EFTA 00122779 EFTA01268258 ID Ameritrade 800-669-3900 TO AMERITRADE DIVISION OF TO AMERITRADE INC PO 80X 2209 OMAHA. NE 68103-2209 TO Amer'trade Clearing. Inc.. Member SIPC Statement Reporting Period: 06/01/19 - 06/30/19 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTE
Entities connected to both Tredng and Amer'trade Clearing

Sally
PERSONTD Amentrade
PERSONel Mae
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONTD Bank USA
ORGANIZATION
Denver
LOCATIONInsrd Dep Acct
ORGANIZATIONFIFOI
ORGANIZATIONFletse
ORGANIZATION
Jeffrey Epstein
PERSON
Angela Merkel
PERSON
Mao Zedong
PERSONPO SOX 2209
ORGANIZATIONNon Standard
ORGANIZATIONAccount Prolectbn
ORGANIZATIONClearing rem
ORGANIZATION
TD Ameritrade
ORGANIZATIONAmanda
PERSONAcceracy
PERSONDoug Band
PERSON