Adler / Cherry Hill / Fort Lauderdale / Wilmington / /
Company
Rothstein / TD Bank Group / Operating Accounts / Commerce Bank / TD Bank 17 / NYSE Euronext / The Toronto-Dominion Bank / B. RRA’s Trust / TD Bank N.A. / /
Country
United States / Canada / /
Currency
USD / /
Event
Reorganization / Funding / Person Communication and Meetings / Debt Financing / M&A / Judicial Event / /
IndustryTerm
bank account / internet customer banking systems / law firm operations / bank accounts / prominent law / law / designated bank account / /
Organization
UN Court / Securities and Exchange Commission / /
Person
Scott Rothstein / Ponzi / FRANK A. SPINOSA / /
Position
attorney / bankruptcy trustee / assistant / Regional Vice President / Assistant Vice President and Branch Manager / /
ProvinceOrState
Texas / New Jersey / Palm Beach County / Delaware / Florida / Broward County / /
UNITED STATES DISTRICT COURT