0628 285.13104 06118 351887.30 Call 1.800-937.2000 for 24-hour Bank-by-Phone 'services or connect to www.tdbank.com •.lt••• SDNY_GM_00007099 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000475 EFTA01595983

3,61821 Call 1.800-937-2000 for 24-hour Bank-by-Phone cervices or connect to www.tdbank.com COMPVIOC 1••••fl ICIIIIMIONA I OW ax SDNY_GM_00007109 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000485 EFTA01595989

.18 09120 3.181.323.68 09/30 3.134.671.81 Call 1400.937-2000 for 24-hour Bank•by-Phone services or connect to www.tdbank coin SDNY_GM_00007111 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000487 EFTA01595990

.82182 08/18 1.821.312.80 0601 Call 1-400-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com TIME.. j SDNY_GM_000071 64 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000540 EFTA01596019

25.33 04430 530.306.23 AMOUNT 15,00 MOO Call 1.800-937-2000 for 29-hour Bank-by-Phone services or connect to www.tdbank.com SDNY_GM_000071 79 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000555 EFTA01596028

941910746136PT2 28.13 SlibtOtat 37,355.49 Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdhank.com SDNV_GM_00007189 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000565 EFTA01596034

305 Call 1400-937-2000 for 24-hour Bank-by-Phone undoes or connect to www.tdbank.com IILMACes. levael aye no. 4ty......yrouse. SDNY_GM_000071 95 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000571 EFTA01596037

i 488.422.81 Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com eft ...al new. AA I twe.....a SDNY_GM_000071 99 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000575 EFTA01596039

s this &mamma Pence Call 1800.937.2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com okra pc iv so* mew taw. SDNY_GM_00007206 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000582 EFTA01596043

7 Call 1.800-937.2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com eeeeerrerrner .••••11,1% Oat. HA it aat SH. SDNY_GM_00007219 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000595 EFTA01596052

nsactiona Mb Susemen Pence Call 1.800.937-2000 for 24-hour Bank-by-Phone services or connect to wwv .tdbank.corn E....wit.... Oh SDNY_GM_00007225 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000601 EFTA01596055

233 Call 1-800.937-2000 for 24-hour Bank-by-Phone sarvicos or connect to www.tdbank.com /sad . 0 Ma. II A I Ut It..0 tome. ab SDNY_GM_00007252 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000628 EFTA01596070

blolat 20.11131 Call 1-800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com 0 AAA TiA tatorowro awn. Db SDNY_GM_00007250 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000626 EFTA01596069

0741 2,131'80.78 07/18 1.168.108.17 Cali 1-800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com .9) SDNY_GM_00007244 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000620 EFTA01596066