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 ... about 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
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 ... November 11, 2009, 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
Document 1 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 ... November 11, 2009,
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.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
EFTA01144413Set 9
2013-05-1220p12,056w
Bank of 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
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 ... actor 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 ... 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
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 ... actor 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 ... 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
EFTA00283674Set 9
2014-05-085p2,025w
AMERITRADE
is a trademark jointly owned by TD AMERITRADE iP Company, inc. and The Toronto•Dominion
Bank. O 2008 TD AMERITRADE IP Company, Inc. All rights reserved. Used with permission ... trademark piney owned by TD Amentrade
P Comp ny. Inc. d The Toronto-Dominion Bars. Ci 2013 TO Arneneade IP Company, Inc.Ill tips reserved. Used Ain DenneSien.
111111111
IIII IIII
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283674.pdf