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