3
Shared Docs
3
Same-Page
3 / 3
Mentions
and tsled equity order (km to selected markets. brass or dealers (Made Centenil. Othgensalion is in the dm d a per sham cash payment. M andiron. TO Amatrade also may wave compensaton related to the foreign oarenry exchange COmpOrent Of tronladdres in Magri Securitiesfrom Markel Centers mooing mai heeds.
DNY_GM_00012005 EFTA 00122656 EFTA01268135 Statement for Account # 867-730320 02 01 18 - 02 28 18 Insured De. osit Account Activi Date Check Clewed Number Date Written Transaction Tracking Description Code Expense Code Amount Balance 02/28/18 02/28/18 Received Interest: Insured De
and tsled equity order (km to selected markets. brass or dealers (Made Centenil. Othgensalion is in the dm d a per sham cash payment. M andiron. TO Amatrade also may wave compensaton related tO the foreign oarenry exchange COmpOrent Of tronladdres in Magri Securitiesfrom Markel Centers mooing mai heeds.
TIAL SDNY_GM00012015 EFTA_00122666 EFTA01268145 Statement for Account # 867-730320 03/01/18 - 03/31/18 Insured De . osit Account Activi Date Clewed Check Date Number Written Transaction Tracking Description Code Expense Code Amount Balance 03/13/18 03/13/18 Delivered FDIC INSURED
a and emoe °duo orda lbo, to wedled mafkees. alles eg dealers tiredet Genera). COmpensabon is in tre lom/ a e per share cash payment. h addlron. TO Amatrade aso may memo carpensalon tobbe to ne breien (urency exchange Component el trenablions h kier nawees erom abdel Ceders *zwang sikh 1Øs Wo post galla
Y_GM_00012117 EFTA_00122768 EFTA01268247 Statement for Account # 867-730320 04/01/19 - 04/30/19 Insured De. osit Account Activity Date Check Clewed Number Date Written Transaction Tracking Description Code Expense Code Amount Balance 04/17/19 04/17/19 04/30/19 04/17/19 04/17/19 0
Entities connected to both Amatrade and Clewed
Tredng
ORGANIZATIONel Mae
ORGANIZATION
Mao Zedong
PERSON
Denver
LOCATION
Omaha
LOCATIONTD Amentrade
PERSON
Angela Merkel
PERSONInsrd Dep Acct
ORGANIZATIONthe Program Banks
ORGANIZATION
Sally
PERSONthe Securities and Exchange Commission
ORGANIZATIONFIFOI
ORGANIZATIONFletse
ORGANIZATIONOMAHA NE
ORGANIZATIONNon Standard
ORGANIZATIONTD Bank USA
ORGANIZATIONWilly
PERSONFDIC Insured Deposit Account
ORGANIZATIONPO SOX 2209
ORGANIZATION
Jeffrey Epstein
PERSON