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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
eted.ted trades with a settlement dale tiller month end. mesa transactionsel be reacted n me Account Actregy Lemon nom north. Online Cask Services Trenalctien Detail: Cane, management thineadrona Mal Cleared Wring ass statement reporting pared. ndudng check. debit card and ATM actuity. are listed in due Cede. O
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
eted.ted trades with a settlement dale tiller month end. lase transactionsel be reacted n me Account Actregy Lemon nom north. Online Cask Services Trenalctien Detail: Cane, management thineadrona Mal Cleared Wring ass statement reporting pared. ndudng check. debit card and ATM actuity. are listed in due Cede. O
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 #
eted.ted trades with a settlement dale tiller month end. mesa transactionsel be reacted n me Account Actregy Lemon nom north. Online Cask Services Trenalctien Detail: Cane, management thineadrona Mal Cleared Wring ass statement reporting pared. ndudng check. debit card and ATM actuity. are listed in due Cede. O
Entities connected to both TD AMERITRADE INC and Trenalctien Detail
ActnIty
ORGANIZATIONMalmo
LOCATION
Angela Merkel
PERSONFIFOI
ORGANIZATIONFletse
ORGANIZATIONSated
ORGANIZATIONDoug Band
PERSONPO SOX 2209
ORGANIZATIONBeek 10
LOCATIONTD Bank USA
ORGANIZATIONTD Bank USA NA
ORGANIZATIONFDIC Insured Deposit Account
ORGANIZATIONAmanda
PERSONMedea
ORGANIZATIONTredng
ORGANIZATIONel Mae
ORGANIZATIONRebrement Account
ORGANIZATIONConlacl FINRA
PERSON
Arens
PERSON
Sally
PERSON