Document Mentions (5 shared documents)

EFTA02434095

2 mentions1 same-page

Page ?Same page

and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development.

ators to divert hundreds of millions of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on EFTA_R1_01505584 EFTA02434096 the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch ma

EFTA02434746

2 mentions1 same-page

Page ?Same page

and wire transfers to investors." Then there is Andrew Barnett, RRA's director of corporate development.

ons of investor dollars through TD Bank accounts," Scherer wrote in the lawsuit. EFTA_R1_01506538 EFTA02434747 Named individually at the bank is Frank Spinosa, who worked closely with Rothstein on the accounts, TD Bank assistant manager Jennifer Kerstetter, and TD branch manager Roseanne Caretsky. Scherer

EFTA00726708_sub_001 - EFTA00726708_100

2 mentions1 same-page

Page ?Same page

SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. S

3, 2009 $1,000,000.00 j. September 25, 2009 $1,000,000.00 k. October 8, 2009 $900,000.00 253. On August 25, 2009, Rothstein sent a letter to Frank Spinosa at TD Bank instructing him that the funds in a specified trust account should only be distributed to Sochet Trust. 254. On September 17, 2009, So