Caput', up to the amount of $1,000,000; 25 EFTA00596549 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of

$2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25 EFTA00683149 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of

Confidential Treatment Requested by Toronto Dominion Bank, N.A. October 15, 2019 Via E-mail and Federal Express Assistant United States Attorney Southern District of New York The Silvio J. Mollo Buildin

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 October IS, 2019, I enclose a disc containing monthly account statements (bearing produ

d barak Subject: Re: Touch base JE nope On Wed, Oct 17, 2018 at 1:06 PM ehbarak wrote: Hi Jeff Do you happen to know the CEO/Chairman of TDB ( Toronto Dominion Bank), A person named Bharat Masrani? Best EB Sent from my iPhone please note The information co=tained in this communication is confidential, may

Sent: Wednesday, October 17, 2018 5:07 PM To: Epstein Jeffrey Subject: Touch base JE Hi Jeff Do you happen to know the CEO/Chairman of TDB ( Toronto Dominion Bank), A person named Bharat Masrani? Best EB Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST

classic Ponzi scheme.2 3. The Principal Conspirators, however, did not act alone. Defendant TD Bank, N.A. (hereinafter, "TD Bank"), a subsidiary of Toronto Dominion Bank, was complicit in this scheme, serving as a critical lynchpin "legitimizing" the Principal Conspirators' plot and providing crucial inducements to

aputi, up to the amount of $1,000,000; 25 EFTA00729464 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of Rothstein Rosenfeldt Adler, P.A. which, on or about November 11, 2009, contained the approximate amount of