EFTA00125001.pdf

TD Bank Subpoena Research for Acct Owner: Scope Requested 1/1/2019 To 8/19/2019 Account Number: ck Provided or Document Convent Not Provided Reasons Bank Affidavit Provided I Signature Cards/Online Agreement Provided 'Corporate Resolutions I I Not Provided None Found 'Statements I I Provided I !Deposit Tickets and Deposited Items I I Provided I 'ATM Deposits Not Provided None Found I Credit Memos I Not Provided None Found 'Check Copies I Not Provided None Found 'Debit Memos I Not Provided None Found 'Withdrawal Tickets I I Provided I 'Wives I Not Provided None Found Money Orders Not Provided None Found I Purchased Bank Checks Purchased copy, Offset to Not Provided None Found purchased copy, Paid copy (if negotiated within scope) Loan Documents Not Provided None Found Credit Cards Not Provided None Found Other business opening documents Not Provided Not Applicable email address Not Provided None Found **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125001  Tll Bank Subpoena Research for Acct Owner: Scope Requested 1/1/2019 To 8/19/2019 Account Number: ck Provided or Document Comment Not Provided Reasons Debit Card Information Provided Cardholder Info Provided **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125002  TD Bank Subpoena Research for Acct Owner: Scope Requested 1/1/2019 To 8/19/2019 Account Number: Provided or Document Comment Not Provided Reasons Bank Affidavit Provided Signature Cards/Online Agreement Provided I 'Corporate Resolutions I Not Provided INone Found 'Statements I Provided I !Deposit Tickets and Deposited Items I Provided I 'ATM Deposits I Not Provided INone Found I 'Credit Memos I I Not Provided INone Found 'Check Copies I I Not Provided INone Found 'Debit Memos I Not Provided INone Found 'Withdrawal Tickets I I Not Provided [None Found 'Wives I Not Provided INone Found Money Orders Not Provided [None Found I Purchased Bank Checks Purchased copy, Offset to Not Provided INone Found purchased copy, Paid copy (if negotiated within scope) Loan Documents Not Provided None Found Credit Cards Not Provided None Found Other business opening documents Not Provided Not Applicable email address Not Provided None Found **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125003  TD Bank Subpoena Research for Acct Owner: Scope Requested 1/1/2019 To 8/19/2019 Account Number: Provided or Document Comment Not Provided Reasons Debit Card Information I Not Provided None Found Cardholder Info Not Provided INone Found **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125004  TD Bank Subpoena Research for Acct Owner: 1/1/2019 To 8/19/2019 Account Number: sv 4789194481 Provided or Document Comment Not Provided Reasons Bank Affidavit Provided I Signature Cards/Online Agreement Provided I 'Corporate Resolutions I Not Provided None Found Statements I Provided I Deposit Tickets and Deposited Items Not Provided None Found ATM Deposits Not Provided None Found I redit Memos I Not Provided None Found heck Copies I Not Provided None Found Debit Memos I Not Provided None Found Withdrawal Tickets I I Not Provided None Found Wires I Not Provided None Found Money Orders Not Provided None Found I Purchased Bank Checks Purchased copy, Offset to Not Provided INone Found purchased copy, Paid copy (if negotiated within scope) Loan Documents Not Provided None Found Credit Cards Not Provided None Found Other business opening documents Not Provided Not Applicable email address Not Provided None Found **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125005  TD Bank Subpoena Research for Acct Owner: 1/1/2019 To 8/19/2019 Account Number: sv 4789194481 Provided or Document Comment Not Provided Reasons Debit Card Information Not Provided INone Found Cardholder Info Not Provided INone Found **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125006