EFTA01596180.pdf

October 16, 2019 Via Messenger Maurene Comey Assistant United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. Dear Ms. Comey: In response to your October 3, 2019 subpoena to Toronto Dominion Bank, N.A., and in accordance with our telephone conversation on October IS, 2019, I enclose a disc containing monthly account statements (bearing production numbers TD-DOJ- 00000466 - TD-DOJ-00000630) for eight accounts held or controlled by HBRK Associates Inc. The table below includes the account number, names of account holdcr(s), and date range for the included account statements. Production Account Number Account Holder(s) Date Range Numbers • I-IBRK Associates Inc. 04/18/2019 - TD-DOJ-00000467 - 09/30/2019 TD-DOJ-00000489 • NES • HBRK Associates Inc. 04/17/2019 - TD-DOJ-00000490 - 09/30/2019 TD-DOJ-00000512 • Zorro SDNY_GM_00007423 CONFIDENTIAL EFTA01596180  Maurene Comey -2- Production Account Number Account Holder(s) Date Range Numbers • HBRK Associates Inc. 04/17/2019— TD-DOJ-00000513 - 09/30/2019 TD-DOJ-00000527 • Jege • HBRK Associates Inc. 04/17/2019 — TD-DOJ-00000528 - 09/30/2019 TD-DOJ-00000544 • Plan D • HBRK 02/05/2019 — TD-DOJ-00000545 - Associates Inc. 09/30/2019 TD-DOJ-00000577 • HBRK Associates Inc. 04/17/2019 — TD-DOJ-00000578 - 09/30/2019 TD-DOJ-00000590 • Hyperion • HBRK Associates Inc. 04/17/2019— TD-DOJ-00000591 - 09/30/2019 TD-DOJ-00000607 • LSJE • HBRK Associates Inc. 04/17/2019 — TD-DOJ-00000608 - 09/30/2019 TD-DOJ-00000630 • Neptune Please note that the enclosed media is being produced to you using the 7-Zip encryption software. The software necessary to view these materials is provided along with this production. We request that the enclosed materials be treated as confidential grand jury materials. We further request that, pursuant to the Freedom of Information Act, 5 SDNY_GM_00007424 CONFIDENTIAL EFTA01596181  Maurene Comey -3- U.S.C. § 552(6)(4) and U.S. Department of Justice Stated policy (see 28 CFR § 16.7), all copies of the enclosed documents labeled "Confidential" be treated as confidential and exempt from disclosure to third parties. Finally, we request that confidential treatment be accorded to this letter and any notes, memoranda or other records created by or for the direction of the U.S. Department of Justice or its officers or staff members that reflect, refer or relate to these documents. Please promptly inform us of any FOIA request seeking access to the documents, or any of the above-mentioned records, including this letter, to enable us to substantiate the grounds for confidential treatment, unless the U.S. Attorney's Office intends to deny such request for access on other grounds. We will provide the password to the production under separate cover. Please let us know if you have any difficulties accessing the production. If you have any questions, please do not hesitate to contact me. Sincerely, Nicolas Bourtin (Enclosure) SDNY_GM_00007425 CONFIDENTIAL EFTA01596182