Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record

TD Bank checklist of records provided in response to a subpoena

A TD Bank checklist stating which bank records, such as statements and signature cards, were provided or not found in response to a request.Machine-written summary

EFTA00125002

Bank AffidavitProvided
Signature Cards/Online AgreementProvided
Corporate ResolutionsNot ProvidedNone Found
StatementsProvided
Deposit Tickets and Deposited ItemsProvided
ATM DepositsNot ProvidedNone Found
Credit MemosNot ProvidedNone Found
Check CopiesNot ProvidedNone Found
Debit MemosNot ProvidedNone Found
Withdrawal TicketsNot ProvidedNone Found
WiresNot ProvidedNone Found
Money OrdersNot ProvidedNone Found
Purchased Bank ChecksPurchased copy, Offset to purchased copy, Paid copy(if negotiated within scope)Not ProvidedNone Found
Loan DocumentsNot ProvidedNone Found
Credit CardsNot ProvidedNone Found
Other
business opening documentsNot ProvidedNot Applicable
email addressNot ProvidedNone Found

**TD Bank reserves its right to supplement its response to this request

in the event that additional responsive documents are identified.**