by separate correspondence. If you have any questions regarding the enclosed records or would like to discuss this matter further, please contact TD Bank's Subpoena Team at or leave a message at 1-800-494-9466 option 5. Please include our reference number indicated above. Very truly yours, Kristen Sh

Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's website so it would show the fraudster's bank accounts bulging with up to $1.1 billion. Rothstein would use the fake website to convince potential i

Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to create a dummy version of TD Bank's website so it would show the fraudster's bank accounts bulging with up to $1.1 billion. Rothstein would use the fake website to convince potential i

inducements to investor action. Specifically, investors were duped by TD Bank employees who conspired with the Principal Conspirators to manipulate TD Bank's trust account statements and 1 On January 27, 2010, Rothstein pled guilty to five counts of criminal offenses. On June 9, 2010, Rothstein was sente