TD Bank cover letter enclosing records in response to a subpoena, Aug. 2019

TD Bank cover letter enclosing records in response to a subpoena, Aug. 2019

Emails and letters

TD Bank cover letter stating that records are enclosed in response to a case subpoena, with redactions and a passphrase to follow.

DOJ Epstein Files, Data Set 9 · Aug. 27, 2019

August 27, 2019 Dear Sir or Madam: In lieu of our appearance, the enclosed records are being provided in response to the above mentioned case. Redactions made, if any, have been marked in gray and/or black in order to avoid providing information outside of the requested timeframe. If the requested documents have been provided on CD or other electronic media you will receive a passphrase by separate correspondence. If you have any questions regarding the enclosed records or would like to discuss this matter further, please contact TD Bank's Subpoena Team at or leave a message at 1-800-494-9466 …