Statement from Carly Libman, Senior Manager, Corporate and Public Affairs, TD
January 7, 2019
We understand this is a very difficult time for Mr. Hogg's family. In any case where fraud is
reported we work to investigate quickly and thoroughly, and cooperate with the police as
requested. Our review of this case found that our employees followed rigorous processes to
fulfil the customer's request, asking detailed questions at each transaction, including the
purpose of the transfers.