Grand Jury Subpoena PnitebStates Pistrirt Cunt SOUTHERN DISTRICT OF NEW YORK TO: TD Bank N.A. Subpoena Department 9000 Atrium Way Mt. Laurel, NJ 08054 Fax: (856) 533-6795 GREETINGS: WE COMMAND YOU that all and singular business and excus

From: "Boutin, Nicolas" To:' Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 14:28:52 +0000 Hi We wanted to get back to you to confirm that TD Bank neither has nor ha

From: ' To: "Bourtin, Nicola Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 16:13:29 +0000 Thanks very much, Nic. Happy Thanksgiving! Assistant United States Attorne

From: To: "Bourtin, Nicolas" czl Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Thu, 21 Nov 2019 20:39:02 +0000 Hi Nic, This is to confirm that TD can close out the accounts referenced i

From: To: " Subject: FW: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 15:57:59 +0000 See below re TD. Let's discuss when you guy shave a moment. From: Bourtin,

mber! 2 Dele onfet Prepuce: m • Section A- Authorization and Purchase Order 4 Name and Address of rintsiCA31 lmtiIudore Retail Bank Operations TD Bank N.A. PO Box 1377 I ....vision MI nAnite177 3 Deliver Records In: See attached subpoena for delivery instructions Funding Certification & Authorisati

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. Comey: In response to your October 3, 2019 subpoena to Toronto Dominion Bank, N.A., and in accordance with our telephone conversation on

From: "Bourtin, Nicolas" MIN NIIMMMIM To: ' Cc: "Seaman, Gillian P." Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Thu, 21 Nov 2019 23:39:15 +0000 Perfect. Thanks. From: Sent: Thursday, November 21, 2019 6:38 PM To: Bo

From: Bourtin, Nicolas Sent: Tuesday, October 22, 2019 1:41 PM To: Cc: >; Seaman, Gillian R Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks for getting back to us on those two points. I also wanted to let you know our plan to close the other acco

esday, October 22, 2019 1:08 PM To: Bourtin, Nicolas • Seaman, Gillian R Cc: <E > Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Nic, Thank you for your patience on this. We do not need the statement for the JSC Interiors LLC account. I expe

Tuesday, October 15, 2019 2:47 PM To: Seaman, Gillian P. Cc: Bourtin, Nicolas ]< Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Thanks Gillian. I received the disc but am unable to run the software program on my computer. I'll work with our

ry kind, whether or not conducted for profit. EFTA00133268 Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: TD Bank N.A. Subpoena Department 9000 Atrium Way Mt. Laurel, NJ 08054 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid a