- Context subject: "RE: grand jury subpoena" (given).
- Fields visible in image:
  - From: [redacted]
  - To: [redacted]
  - Cc: [redacted — long]; additional short redacted entry beneath (indicates multiple CC recipients)
- All visible names/addresses are fully redacted with black bars.

Subject: RE: grand jury subpoena

Date: Mon, 30 Sep 2019 23:25:20 +0000

Attachments: 2019-08-11,_subpoena_to_TD_Ameritrade.pdf

To Whom it May Concern:

Following up on the below, which transmitted the attached subpoena, TD Ameritrade is noncompliant with the subpoena, which required a response by the deadline of August 23, 2019. Additionally, we received a read receipt indicating that the email address ' read the below message the day after it was sent, on Monday, August 12, 2019.

Please advise whether TD Ameritrade intends to remedy its noncompliance and nonresponse to the subpoena or whether we will need to move to compel a response.

thank you,

Assistant U.S. Attorney
Southern District of New York

- From: [redacted]
- Sent: Sunday, August 11, 2019 20:57
- To: [redacted]
- Cc: [redacted]
- Subject: RE: grand jury subpoena

- Associated office: Assistant U.S. Attorney, Southern District of New York
- Note: "Please see the attached service of legal process, in connection with a criminal grand jury investigation."

Please see the attached service of legal process, in connection with a criminal grand jury investigation.

thank you,

Assistant U.S. Attorney
Southern District of New York

EFTA00021623