Epstein Secrets

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3

Confidential Treatment Requested by Toronto Dominion Bank, N.A. October 15, 2019 Via E-mail and Federal Express Assistant United States Attorney Southern District of New York The Silvio J. Mollo Buildin

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3

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 produ

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Eps

Caput', up to the amount of $1,000,000; 25 EFTA00596549 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of

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

classic Ponzi scheme.2 3. The Principal Conspirators, however, did not act alone. Defendant TD Bank, N.A. (hereinafter, "TD Bank"), a subsidiary of Toronto Dominion Bank, was complicit in this scheme, serving as a critical lynchpin "legitimizing" the Principal Conspirators' plot and providing crucial inducements to

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Eps

aputi, up to the amount of $1,000,000; 25 EFTA00729464 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of