Confidential Treatment Requested by Toronto Dominion Bank, N.A. October 15, 2019 Via E-mail and Federal Express Assistant United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3. 2019 Grand Jury Subpoena to TD Bank, N.A, Dear Ms. In response to your October 3, 2019 subpoena to Toronto Dominion Bank, N.A., and in accordance with our subsequent telephone conversations, I enclose a disc containing monthly account statements (bearing production numbers TD-DOJ-00000001 - TD-DOJ- 00000466) for accounts held or controlled by Aviloop LLC and during the life of those accounts (March 10, 2014 - September 30, 2019 and December 12, 2015 - September 20, 2019, respectively). As discussed, please note that TD Bank did not locate any accounts or account statements for Butterfly Trust. Account Number Account Holder Account Statements Aviloop LLC TD-DOJ-00000001 - TD- DOJ-00000305 TD-DOJ-00000306 — TD- DOJ-00000465 Please note that the enclosed media is being produced to you using the 7-Zip encryption software. The software necessary to view these materials is provided along with this production. * * * We request that the enclosed materials be treated as confidential grand jury materials. We further request that, pursuant to the Freedom of Information Act, 5 U.S.C. § CONFIDENTIAL SDNY_GM_00007085 EFTA01595977