EFTA00125000.pdf
Extracted Text (OCR)
August 27, 2019
AUSA
United States Attorney's Office
1 St. Andrew's Plaza
New York, NY 10007
REa,
Ref 172806
Grand Jury Subpoena
Dear Sir or Madam:
In lieu of our appearance, the enclosed records are being provided in response to the above
mentioned case. Redactions made, if any, have been marked in gray and/or black in order to avoid
providing information outside of the requested timeframe. If the requested documents have been
provided on CD or other electronic media you will receive a passphrase 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 Shaw
Research Clerk
Enclosure
Sent Via:
UPS Ground Service
EFTA00125000
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Document Details
| Filename | EFTA00125000.pdf |
| File Size | 36.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 897 characters |
| Indexed | 2026-02-11T10:45:50.552814 |
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