Document Mentions (4 shared documents)

EFTA00286350

3 mentions1 same-page

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3324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva

US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan A

Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcuml lpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorM

EFTA00286364

3 mentions1 same-page

Page ?Same page

3324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva

EFTA01595977

2 mentions1 same-page

Page ?Same page

nts for Butterfly Trust. Account Number Account Holder Account Statements Aviloop LLC TD-DOJ-00000001

n District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3. 2019 Grand Jury Subpoena to TD Bank, N.A, Dear Ms. In response to your October 3, 2019 subpoena to Toronto Dominion Bank, N.A., and in accordance with our subsequent telephone conver