TD Bank

TD Bank Subpoena Research for Acct Owner: Account Number: ck Document Convent Scope Requested 1/1/2019 To 8/19/2019 Provided or Not Provided Reasons Bank Affidavit Provided I Signature Cards/Online Agreement Provided 'Corporate Resolutions 'Statements !Deposit Tickets and Deposited Items I 'ATM Deposits I I I Not Provided None Found I Provided I I Provided I I Not Provided None Found Credit Memos I Not Provided None Found 'Check Copies 'Debit Memos 'Withdrawal Tickets 'Wives Money Orders I Not Provided None Found I Not Provided None Found I I Provided I I Not Provided None Found I Not Provided None Found Purchased Bank Checks Purchased copy, Offset to purchased copy, Paid copy (if negotiated within scope) Not Provided None Found Loan Documents Not Provided None Found Credit Cards Not Provided None Found Other business opening documents Not Provided Not Applicable email address Not Provided None Found **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125001 Tll Bank Subpoena Research for Acct Owner: Account Number: ck Document Comment Scope Requested 1/1/2019 To 8/19/2019 Provided or Not Provided Reasons Debit Card Information Provided Cardholder Info Provided **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125002 TD Bank Subpoena Research for Acct Owner: Account Number: Document Comment Scope Requested 1/1/2019 To 8/19/2019 Provided or Not Provided Reasons Bank Affidavit Provided Signature Cards/Online Agreement 'Corporate Resolutions 'Statements !Deposit Tickets and Deposited Items 'ATM Deposits 'Credit Memos 'Check Copies 'Debit Memos 'Withdrawal Tickets 'Wives Money Orders Provided I I Not Provided INone Found I Provided I I Provided I I I I I Not Provided INone Found I Not Provided INone Found I Not Provided INone Found I Not Provided INone Found I I Not Provided [None Found I Not Provided INone Found I Not Provided [None Found Purchased Bank Checks Purchased copy, Offset to purchased copy, Paid copy (if negotiated within scope) Not Provided INone Found Loan Documents Not Provided None Found Credit Cards Not Provided None Found Other business opening documents Not Provided Not Applicable email address Not Provided None Found **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125003 TD Bank Subpoena Research for Acct Owner: Account Number: Document Comment Scope Requested 1/1/2019 To 8/19/2019 Provided or Not Provided Reasons Debit Card Information I Not Provided None Found Cardholder Info Not Provided INone Found **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125004 TD Bank Subpoena Research for Acct Owner: Account Number: sv 4789194481 Document Comment Provided or Not Provided Reasons 1/1/2019 To 8/19/2019 Bank Affidavit Provided I Signature Cards/Online Agreement 'Corporate Resolutions Statements Provided I I Not Provided None Found I Provided I Deposit Tickets and Deposited Items Not Provided None Found ATM Deposits I Not Provided None Found redit Memos I Not Provided None Found heck Copies I Not Provided None Found Debit Memos I Not Provided None Found Withdrawal Tickets I I Not Provided None Found Wires I Not Provided None Found Money Orders I Not Provided None Found Purchased Bank Checks Purchased copy, Offset to purchased copy, Paid copy (if negotiated within scope) Not Provided INone Found Loan Documents Not Provided None Found Credit Cards Not Provided None Found Other business opening documents Not Provided Not Applicable email address Not Provided None Found **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125005 TD Bank Subpoena Research for Acct Owner: Account Number: sv 4789194481 Document Comment Provided or Not Provided Reasons 1/1/2019 To 8/19/2019 Debit Card Information Not Provided INone Found Cardholder Info Not Provided INone Found **TD Bank reserves its right to supplement its response to this request in the event that additional responsive documents are identified.** EFTA00125006