TD Bank Subpoena Research for Acct Owner: Scope Requested 1/1/2019 To 8/19/2019 Account Number: ck [I Provided or Document Comment Not Provided Reasons PO ee Signature Cards/Online Agreement |] ee PO Po eo Po PO PO PO Pe PO ee Wires po Nt Provided | PE Purchased copy, Offset to purchased copy, Paid copy (if negotiated within scope) PO PO Other Pp Pe **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125001

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TD Bank Subpoena Research for Acct Owner: Scope Requested 1/1/2019 To 8/19/2019 Account Number: ck J Provided or Document Comment Not Provided Reasons Debit Card Information | | Provided PO Cardholder Info provided **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125002

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TD Bank Subpoena Research for Acct Owner: i i Scope Requested 1/1/2019 To 8/19/2019 Account Number: Provided or Document Comment Not Provided Reasons Bank Affidavit Provided Pd [Signature Cards/Online Agreement [Provided PO Corporate Resolutions | Not Provided [None Found Statements Provided [Deposit Tickets and Deposited Items [Provided PO |ATM Deposits] Not Provided ]None Found [Credit Memos] Not Provided ]None Found Check Copies} Not Provided }None Found [Debit Memos} Not Provided }None Found Withdrawal Tickets} Not Provided JNone Found Wires po Not Provided [None Found Money Orders} Not Provided ]None Found Purchased Bank Checks Purchased copy, Offset to Not Provided purchased copy, Paid copy (if negotiated within scope) po Nt Provided Credit Cards po Nt Provider Other business opening documents Po Not Provided |Not Applicable email address Po Not Provided **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125003

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TD Bank Subpoena Research for Acct Owner: i i Scope Requested 1/1/2019 To 8/19/2019 Account Number: Provided or Document Comment Not Provided Reasons Debit Card Information Po Not Provided Cardholder Info Po Not Provided **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125004

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TD Bank Subpoena Research for Acct Owner: as Fe 1/1/2019 To 8/19/2019 Account Number: sv 4789194481 Provided or Document Comment Not Provided Reasons Bank Affidavit Provided [Signature Cards/Online Agreement |_| Provided PO Corporate Resolutions J Not Provided [None Found Statements Provided [Deposit Tickets and Deposited Items | | Not Provided [None Found [ATM Deposits | Not Provided [None Found CreditMemos Not Provided [None Found (Check Copies Nt Provided [None Found [Debit Memos Not Provided [None Found Withdrawal Tickets | Not Provided [None Found Wires po Not Provided [None Found PO None Found Not Provided |None Found Not Provided Money Orders Purchased Bank Checks Purchased copy, Offset to purchased copy, Paid copy (if negotiated within scope) po Not Provided Credit Cards Pp Nt Provider Other business opening documents PO Not Provided |Not Applicable email address Pp Not Provided **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125005

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TD Bank Subpoena Research for Acct Owner: is Fe 1/1/2019 To 8/19/2019 Account Number: sv 4789194481 Provided or Document Comment Not Provided Reasons Debit Card Information Po Not Provided Cardholder Info Po Not Provided **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125006