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Re: SwissCheeseAccount post# 77410

Tuesday, 02/20/2018 6:59:32 PM

Tuesday, February 20, 2018 6:59:32 PM

Post# of 111144
I have been waiting to the final payouts for 8-9 years.

I got an email from compliance Dept today.
They said TD sent a letter informed me in August 2017 tried to terminate our relationship and asked me to transfer or liquidate my holdings.
I and my wife received TD letters monthly. We did not pay attention for those statements cause we do not trade often.
I didn’t know the reason and requested them many times without giving any reason.
Did any one got same notification letter for holding too much percent of OTC stocks?