DOJ Letter: Southern D.New, October 22, 2019, Law Enforcement Request to Keep TD Bank Accounts Open (EFTA00097221)

U.S. Department of Justice United States Attorney Southern District of New York The Silvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22, 2019 VIA EMAIL AND FIRST CLASS MAIL. Nicolas Bourtin, Esq. Sullivan & Cromwell LLP 125 Broad Street New York, NY 10004 Re: Law Enforcement Request to Keep TD Bank Accounts Open Dear Mr. Bourtin: Consistent with FinCEN Guidance FIN-2007-G002 (Issued June 13, 2007), the Government requests that TD Bank refrain from closing any TD Bank accounts for the individuals and/or entities described below (the "Listed Accounts") for a period of one month from today's date. We are currently conducting an investigation involving the Listed Accounts, and we are making this request that you keep them open because closing them at this time might jeopardize our investigation. The Listed Accounts are any TD Bank accounts associated with the following individuals and/or entities: NAME ADDRESS Butterfly Trust co HB