ss Ltd. PricewaterhouseCoopers International Ltd. ProPay Inc. Sprint Nextel Corporation T-Mobile US Inc. TelexFree LLC The New York Times Co. Toronto-Dominion Bank Wells Fargo & Co. ZTE Corp. GOVERNMENT AGENCIES California Labor and Workforce Development Agency Centers for Medicare & Medicaid Services Eu

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itrade 1-817-490-2050 TD Ameritrade, Inc., member FINRA/SIPC. TO Ameritrade is a trademark Jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 02015 TO Ameritrade IP Company, Inc. All rights reserved. Used with permission. 3000 TD Ameritrade Lane Southlake, TX 76092 CONFIDENTIAL SDN'itt

et forth facts establishing that, but for fraudulent conduct, Claimants would not have purchased the Funds at issue. Suez Equity Investors, L.P. v. Toronto-Dominion Bank, 250 F.3d 87, 97-98 (2d Cir. 2001). The Amended Statement of Claim fails to do so. Nor do Claimants set forth any facts demonstrating loss causatio

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RPORATE SCANDALS TD Bank Reaches 'Major Milestone' in Rebuilding Its Anti-Money Laundering Program The Sarnia Observer (09/03, Karim) reported that Toronto-Dominion Bank has assembled a group of 40 executives from top law enforcement agencies, including Homeland Security and the FBI, to rebuild its anti-money launder