From: “Bourtin, Nicolas”¶
To: Ӧ
Cc: “Seaman, Gillian P.” <¶
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED¶
Date: Thu, 21 Nov 2019 23:39:15 +0000¶
Perfect.¶
Thanks.¶
From:¶
Sent: Thursday, November 21, 2019 6:38 PM¶
To: Bourtin, Nicolas¶
Cc: Seaman, Gillian P.¶
Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED¶
Can we plan for 4:30pm tomorrow? Happy to call you, just let me know the best number.¶
Thanks,¶
Assistant United States Attorney¶
Southern District of New York¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
From: Bourtin, Nicolas¶
Sent: Thursday, November 21, 2019 5:05 PM¶
Cc: Seaman, Gillian P.¶
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED¶
Thanks, . Would tomorrow 9-10 am or after 4 pm work? If not, we can look for times next week.¶
Nic¶
From:¶
Sent: Thursday, November 21, 2019 3:39 PM¶
To: Bourtin, Nicolas <¶
Cc: Seaman, Gillian P.¶
EFTA00090620¶
Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED¶
Hi Nic,¶
This is to confirm that TD can close out the accounts referenced in our prior hold-open letter. We are no longer requesting that the accounts remain open. Thank you very much for your assistance.¶
In connection with our ongoing investigation, we are planning to subpoena records from other TD accounts related to Epstein. Would you be available for a call to discuss in the next few days?¶
Thanks,¶
Assistant United States Attorney¶
Southern District of New York¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
From: Bourtin, Nicolas¶
Sent: Wednesday, November 20, 2019 2:06 PM¶
Cc: Seaman, Gillian P.¶
Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED¶
Following up on our call on Friday, I just wanted to check in on the government’s timing. Please let us know if TD can begin to close out these accounts or if you’d like the bank to hold them open longer.¶
Thanks.¶
Nic¶
Sent: Tuesday, October 22, 2019 4:06 PM¶
To: Bourtin, Nicolas ; Seaman, Gillian P. <¶
Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED¶
Thanks, Nic. We appreciate TD Bank working out this process to assist us as we continue our investigation.¶