EFTA00596581Set 9
2010-06-0930p6,240w
name of Steve Caputi, up to
the amount of S1,000,000;
(BA9) Toronto Dominion Bank, N.A. account 6860291266
in the name of Rothstein
Rosenfeldt Adler, P.A. which ... November 11, 2009,
contained the
approximate amount of S54,021.27;
(BA I 0)Toronto Dominion Bank, N.A. account 6861011556
in the name of Rothstein
Rosenfeldt Adler, P.A. which ... Document 290 Entered on FLSD Dockot 06/09/201.0 P,go 1Q of 9Q
(BAI()Toronto Dominion Bank, N.A. account 6860420923
in the name of Rothstein
Rosenfeldt Adler, P.A, Attorney Trust Account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf
EFTA00610929Set 9
36p8,050w
Steve Caputi, up to the
amount of $1,000,000;
25
EFTA00610953
(BA9) Toronto Dominion Bank, M. account 6860291266 in the name of Rothstein
Rosenfeldt Adler, ■. which, on or about ... November 11, 2009, contained the
approximate amount of $54,021.27;
(BA10)Toronto Dominion Bank,-. account 6861011556 in the name of Rothstein
Rosenfeldt Adler, ■. which, on or about November ... contained the
approximate amount of $10,085.00;
(BA11)Toronto Dominion Bank,.. account 6860420923 in the name of Rothstein
Rosenfeldt Attorney Trust Account 3, which, on or about November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf
EFTA00683125Set 9
36p8,058w
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 ... about November 11, 2009, contained the
approximate amount of $54,021.27;
(BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about ... November 11, 2009, contained the
approximate amount of $10,085.00;
(BA11)Toronto Dominion Bank, N.A. account 6860420923 in the name of Rothstein
Rosenfeldt Adler, P.A. Attorney Trust Account 3, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
Entered on FLSD Docket 12/01/2009 Page 26 of 36
of Rothstein
(BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name
conta ined the
Rosenfeldt Adler, P.A. which ... approximate amount of $54,021.27;
in the name of Rothstein
(BA10)Toronto Dominion Bank, N.A. account 6861011556
2009, contained the
Rosenfeldt Adler, P.A. which, on or about November 11,
approximate ... amount of $10,085.00;
in the name of Rothstein
(BA11)Toronto Dominion Bank, N.A. account 6860420923
on or about November 11,
Rosenfeldt Adler, P. A, Attorney Trust Account 3, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36
Rothstein
(BA9) Toronto Dominion Bank, N.A. account 6860291266 in the name of
contained the
Rosenfeldt Adler, P.A. which ... about November 11, 2009,
approximate amount of $54,021.27;
name of Rothstein
(BA10)Toronto Dominion Bank, N.A. account 6861011556 in the
ined the
Rosenfeldt Adler, P.A. which, on or about ... conta
approximate amount of $10,085.00;
the name of Rothstein
(BA11)Toronto Dominion Bank, N.A. account 6860420923 in
about November 11,
Rosenfeldt Adler, P.A, Attorney Trust Account 3, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00795588Set 9
2009-11-20103p23,937w
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 $54,021.27;
(BA10)Toronto Dominion Bank, N.A. account 6861011556 in the name of Rothstein
Rosenfeldt Adler, P.A. which, on or about November ... approximate amount of $10,085.00;
(M11)Toronto Dominion Bank, N.A. account 6860420923 in dee of Rothstein
Rosenfeldt Adler, P.A, Attorney Trust Account 3, which bout November 11,
2009, contained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
alone. Defendant, TD BANK,
N.A. (hereinafter, "11) Bank"), a subsidiary of Toronto Dominion Bank, was complicit in this
scheme, serving as a critical lynchpin "legitimizing" the Principal Conspirators plot ... involved in a Ponzi scheme. On August 29, 2009, TD Bank's parent, Toronto
Dominion Bank, was sued for "knowing assistance and/or dishonest assistance" in a Ponzi scheme
based upon ... accounts. See a copy of the
Dynasty Furniture Manufacturing, Ltd., et aL, v. Toronto Dominion Bank, Statement of Claim
attached hereto for reference as Exhibit "A."
6. Based
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA01144413Set 9
2013-05-1220p12,056w
Commerce #3,
Royal Bank of Canada #4, Bank of Nova Scotia #7, Toronto-Dominion Bank #8 and the National Bank
of Canada at #17. China has four banks ... strongest, only two -- Scotiabank (BNS) and Royal Bank
of Canada -- improved their positions. Toronto-Dominion Bank (TD) fell to #8 from #4. Still, Toronto-
Dominion CEO Ed Clark says nothing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144413.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
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 ... involved in a Ponzi scheme. On August 29, 2009, TD Bank's parent, Toronto
Dominion Bank, was sued for "knowing assistance and/or dishonest assistance" in a Ponzi scheme
based upon ... accounts. See a copy of the
Dynasty Furniture Manufacturing, Ltd., et al., v. Toronto Dominion Bank, Statement of Claim
attached hereto for reference as Exhibit "A."
6. Based
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01596180Set 10
2019-10-163p454w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596180.pdf