90A-NY-3151227-GJ Serial 13 -1 of 1- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2019 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, TD Bank provided the attached response, dated August 27, 2019. Investigationon 08/27/2019 at New York, New York, United States (, Other (Uknown) ) Date drafted 12/06/2019 File# QOA-NY-3151227-GJI y This document contains neither recommendations nor conclusions of the FBL. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00134038