Epstein Secrets

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"•mm****•••••••rs“...........,.......mn.................. \'‘r Vintage Wine Warehouse Corp 12 Ex.( 491,11 Svee 13/0 1-1/47O, Sew YxK N1/21 '0J1/ TD Bank, NA ' 444 Madison Avenue 10111 22 DATE 002181 8/15'2018 MEW) NEW YORK, NY WOO ?Lai, "136.45 ',7ft4f1 en*. DOLLARS 1 REQUEST 000077320460

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D Bank NA $0.00 FDIC Insured Depose Account (IDA) balances reflected in your trokerage account are FDIC-insured up to applicable limits and held by TD Bank. N.A. or TO Bank USA. N.A.. or both. The IDA balances are not covered by the Secumies Investor Protection Corporation (SIPC) protection applicable t

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A 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. The IDA balances are not covered by the Securities Investor Protection Corporation (SIPC) protection applicable

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$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. The IDA balances are not covered by the Seamies Investor Protection Corporation (SIPC) protection apptucable to

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ank NA $51,592.09 FDIC Insured Deposit Accent (IDA) balances reflected In your brokerage account are FDIC-insured up to appbcable knits and held by TD Bank. N.A.. or TD Sank USA. NA.. or both. The IDA balances are not covered by the Secunues Investor Protection Corporation (SIPC) protection applicable t

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20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allega