FBI FD-302: 12/09/2039 (EFTA00134038)

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 13 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 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 (Uknown)) File# 90A-NY-3151227-GJ Date drafted 12/06/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00134038