EFTA00125000.pdf

August 27, 2019 AUSA United States Attorney's Office 1 St. Andrew's Plaza New York, NY 10007 REa, Ref 172806 Grand Jury Subpoena Dear Sir or Madam: In lieu of our appearance, the enclosed records are being provided in response to the above mentioned case. Redactions made, if any, have been marked in gray and/or black in order to avoid providing information outside of the requested timeframe. If the requested documents have been provided on CD or other electronic media you will receive a passphrase by separate correspondence. If you have any questions regarding the enclosed records or would like to discuss this matter further, please contact TD Bank's Subpoena Team at or leave a message at 1-800-494-9466 option 5. Please include our reference number indicated above. Very truly yours, Kristen Shaw Research Clerk Enclosure Sent Via: UPS Ground Service EFTA00125000