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terials. We further request that, pursuant to the Freedom of Information Act, 5 U.S.C. § CONFIDENTIAL SDNY_GM_00007085 EFTA01595977 552(bX4) 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 disclosur
difficulties accessing the production. If you have any questions, please do not hesitate to contact me. (Enclosure) Very truly yours, t rA., 615 Nicolas Bourtin -2- CONFIDENTIAL SDNY_GM_00007086 EFTA01595978
lly, 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
ow if you have any difficulties accessing the production. If you have any questions, please do not hesitate to contact me. (Enclosure) Sincerely, Nicolas Bourtin CONFIDENTIAL SDNY_GM_00007425 EFTA01596182
U.S. Department of Justice United States Attorney Southern District of New York The Silvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22,
ict of New York The Silvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22, 2019 VIA EMAIL AND FIRST CLASS MAIL. Nicolas Bourtin, Esq. Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 Re: Law Enforcement Request to Keep TD Bank Accounts Open Dear Mr. Bourtin:
Entities connected to both Department of Justice and Nicolas Bourtin

Prince Andrew
PERSONSouthern District
LOCATION
Eric Holder
PERSONThe Silvio J. Mollo Building
ORGANIZATION
TD Bank
ORGANIZATIONHBRK Associates
ORGANIZATIONButterfly Trust
ORGANIZATIONToronto Dominion Bank
ORGANIZATION