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New York The Silvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22, 20
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:
New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3
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
New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3
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
Entities connected to both Prince Andrew and Nicolas Bourtin
Southern District
LOCATION
Department of Justice
ORGANIZATION
Eric Holder
PERSONThe Silvio J. Mollo Building
ORGANIZATIONButterfly Trust
ORGANIZATION
TD Bank
ORGANIZATIONHBRK Associates
ORGANIZATIONToronto Dominion Bank
ORGANIZATION