SEAL @260 (50.0%) on 21-may-2011 [ 1 ] using td_ameritrade
MBL @1102 (100.0%) on 22-feb-2018 [ Promotion of geopoliticallocation:national bankboughtbank bank:td_ameritrade ]
CPL @1108 (59.7%) on 06-jun-2018 [ "accounts are with _" "brokerage firms including _" "deposit accounts at _" "brokerage firm , like _" "online brokers such as _" "brokerage firms like _" "chart courtesy of _" "_ violated Sections DD( b" "discount brokers like _" "funds offered through _" "senior relationship manager at _" "market account at _" "_ citing valuation" "banks , including _" "trust account at _" "brokerage firm such as _" "brokerages such as _" "brokerage such as _" "discount broker like _" "strategist at _" "accounts are held at _" "managing director at _" "trading companies like _" "relationship manager at _" "brokerages like _" "accounts held at _" "discount broker such as _" "securities firms including _" "money market account at _" ] using td_ameritrade
PRA @960 (100.0%) on 10-nov-2015 [ "Y~_X0~concept:bankbankincountry,concept:countryalsoknownas,concept:locatedat" "Y~_z-concept:bank~specializations" "Y~_X0~concept:bankbankincountry,concept:inverseofweaponmadeincountry,concept:weaponmadeincountry,concept:countryhascompanyoffice" "Y~_X0~concept:bankbankincountry,concept:locatedat,concept:weaponmadeincountry,concept:locationactedinbyorganization" "Y~_X0~concept:bankbankincountry,concept:relatedto,concept:weaponmadeincountry,concept:locationrelatedtoagent" ] using (national, td_ameritrade)
NELL has only weak evidence for items listed in grey