More documents surfaced Thursday in the war between TD Bank and a Texas-based investment group cheated by imprisoned attorney Scott Rothstein in his $1.2 billion fraud.
Attorney David Mandel, who represents Coquina Investments LLC, disclosed a new email exchange produced by the bank last week showing its knowledge of so-called lock letters written on bank stationery and intended to reassure prospective Rothstein investors about the safety of their funds.
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