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Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC HYPERION 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Cust Ref #: Primary Account #: T Bank Deposits FDIC Ins
IMl2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:41:56 Account 00004332217599 Ctl2 004 CtI3 000 Ctl4 0000 Ctl1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC ZORRO 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: Apr 17 2019-Apr 30 2019 Cust Ref #: Primary Account T Bank Deposits FDIC Insure
IMI2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:42:21 Account 00004332217606 Ctl2 004 Ctl3 000 CtI4 0000 Ctl1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FLOOR NEW YORK NY 10022 STATEMENT OF ACCOUNT Page: 1 of 3 Statement Period: Feb 05 2019-Feb 28 2019 Gust Ref #: EISEMIERIMMil.m Primary Account #: T Bank Deposi
IMI2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:40:24 Account 00004332216963 Ctl2 004 CtI3 000 Ctl4 0000 CtI1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC NEPTUNE 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement • - 19 Cust Ref # Primary Account # T Bank Deposits FDIC Insured I TD Bank, N.A. I E
IMI2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:40:47 Account 00004332217557 Ctl2 004 Ctl3 000 CtI4 0000 Ctl1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC JEGE 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Gust Ref #: Primary Account #: T Bank Deposits FDIC Ins
Command ===> IMI2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:42:53 Account Ctl2 004 CtI3 000 Ctl4 0000 CtI1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D
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HBRK Associates
ORGANIZATION
Maine
LOCATION
TD Bank
ORGANIZATIONLewiston
LOCATION
Internal Revenue Service
ORGANIZATIONDeposit Operations Dept
ORGANIZATIONBusiness Analysis
ORGANIZATIONCust Ref
ORGANIZATIONALTAMI
ORGANIZATIONHARLAND CLARKE
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONSOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONALTHMI
ORGANIZATIONACH DEBIT
ORGANIZATION