3
Shared Docs
3
Same-Page
3 / 3
Mentions
copy of the report and comments is currently available for customers' inspection at the principal office of the commission in Washington DC and the Denver, CO office of the Commission. page 42 of 42 CONFIDENTIAL SDNY_GM_00011552 EFTA_00122203 EFTA01267682 1D Ameritrade SOUTHERN FINANCIAL LLC AT
51.036.10 3.40 3.256.22 TECHNOLOGIES INC UEPS Jan 17 15 8.0 C NORDIC AMERICAN 600 0.9779 58.674.36 05/15/14 78.344.40 1.31 (19.670.04) TANKERS LTD NAT Jan 17 15 8.0 C page 5 of 42 CONFIDENTIAL SDNY_GM_00011515 EFTA_00 I 22 I 66 EFTA01267645 Statement for Account # 867-730320 05/01/14 -
copy of the report and comments is currently available for customers' inspection at the principal office of the commission in Washington DC and the Denver, CO office of the Commission. Required Annual FINRA Information: FINRA maintains a toll-free public disclosure hotline where investors may call to r
05/15/14 91,772.67 1.30 525.93 TANKERS LTD NAT Jan 17 15 7.87 C NORDIC AMERICAN 325 0.2108 6.851.00 06/18/14 12,954.55 0.40 (6.103.55) TANKERS LTD NAT Oct 18 14 9.87 C PACIFIC ETHANOL INC 200 2.1031 42.062.00 07/09/14 29,490.04 1.47 12.571.96 PEIX Aug 16 14 16.0 C PANERA BREAD CO 85
copy of the report and comments is currently available for customers' inspection at the principal office of the commission in Washington DC and the Denver, CO office of the Commission. Annual Margin Disclosure Securities purchased on margin are the firm's collateral for the loan to you. If the securit
39.457.20 3.01 2.495.55 TECHNOLOGIES INC UEPS Jan 17 15 9.0 C NORDIC AMERICAN 725 0.6092 44.167.00 05/15/14 94.302.15 1.30 (50.135.15) TANKERS LTD NAT Jan 17 15 7.87 C NORDIC AMERICAN 325 0.0145 471.25 06/18/14 12.954.55 0.40 (12.483.30) TANKERS LTD NAT Oct 18 14 9.87 C QUANTUM FUEL
Entities connected to both Denver and TANKERS LTD

Jeffrey Epstein
PERSONDoug Band
PERSON
Omaha
LOCATION
Angela Merkel
PERSON
Sally
PERSONInsrd Dep Acct
ORGANIZATION
TD Bank
ORGANIZATIONTO Bank USA
ORGANIZATIONFletse
ORGANIZATIONWilly
PERSONFIFOI
ORGANIZATIONMeelt
PERSONTRANSGENOMIC INC
ORGANIZATION
Acceracy
PERSONAMERITRADE INC
ORGANIZATIONAccount Prolectbn
ORGANIZATIONMhough
PERSONCITIGROUP INC
ORGANIZATIONIncome & Ex
ORGANIZATION