90A-NY-3151227-GJ Serial 13¶
FD-302 (Rev. 5-8-10)¶
-1 of 1-¶
FEDERAL BUREAU OF INVESTIGATION¶
Date of entry 12/09/2019¶
Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, TD Bank provided the attached response, dated August 27, 2019.¶
Investigation on 08/27/2019 at New York, New York, United States (, Other (Unknown))¶
| File # | 90A-NY-3151227-GJ |¶
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| Date drafted | 12/06/2019 |¶
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by¶
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.¶
EFTA00134038¶