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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
BY SIPC Interest: Insured Deposit Account Payable: 06/3012014 Insured Deposit Accoun 0.02 06/23/14 06/26/14 Margin Buy - Securities Purchased TITAN ENERGY WORLDWIDE INC TEWI 250.000 0.016 (4.006.00) (308,034.42) COM Commission 6.00 06/23/14 06/26/14 Margin Buy - Securities Purchased TITAN ENERGY WORLDWIDE INC TE
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
Purchased NOTIFY TECHNOLOGY CORP NTFY 162 15.00 (2.436.00) 17.048.56 COM Commission 6.00 07/15/14 07/18/14 Margin Sell - Securities Sold TITAN ENERGY WORLDWIDE INC TEWI 26.000- 0.0283 729.78 17.778.34 COM Commission 6.00 Regulatory Fee 0.02 page 40 of 76 CONFIDENTIAL SDNY_GM_00011651 EFTA 00122302 EFTA0126
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
MODUSLINK GLOBAL SOLUTIONS MLNK 400- 3.77 1.507.96 2.005.55 INC COM Regulatory Fee 0.04 08/06/14 08/11/14 Margin Buy - Securities Purchased TITAN ENERGY WORLDWIDE INC TEWI 7.700 0.0316 (249.32) 1.756.23 COM Commission 6.00 page 26 o136 CONFIDENTIAL SDNY_GM_00011715 EFTA 00122366 EFTA01267845 Statement for A
Entities connected to both Denver and TITAN ENERGY WORLDWIDE INC TEWI

Jeffrey Epstein
PERSONDoug Band
PERSON
Omaha
LOCATION
Angela Merkel
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PERSONInsrd Dep Acct
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TD Bank
ORGANIZATIONFletse
ORGANIZATIONWilly
PERSONTO Bank USA
ORGANIZATIONFIFOI
ORGANIZATIONMeelt
PERSONTRANSGENOMIC INC
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Account Prolectbn
ORGANIZATIONAMERITRADE INC
ORGANIZATIONAcceracy
PERSONMhough
PERSONTANKERS LTD
ORGANIZATIONCITIGROUP INC
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