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Mama sket Comment ter ',Aleatory or Accnows HOAK ASSOCIATES INC PPP; 1 Ce 3 ST5 LEXINGTON AVE 411I FLOOR SblenWIP0100. UP 01 2019409 30 2019 NEW YORK NY 10022 Cute Re• WsYkri AIX*211 0: ID now accepts Real Time Payments! Wen *meg ey straw awl TO we 900n accept Reel T me Naomi* (RING IMO news WO an
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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
of 2 Statement Period: Jun 01 2019-Jun 30 2019 Gust Ref Primary Account #: E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 146,811.33 Ending Balance 146,811.33 Average Collected Balance 146,811.33 Inte
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
-Jun 30 2019 Cust Ref #: 4332217606-408-E-### Primary Account #: 433-2217606 E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # 433-2217606 ACCOUNT SUMMARY Beginning Balance 474,366.46 Checks Paid 16,083.38 Electronic Payments 78,038.95 Oth
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
1 of 3 Statement Period: Jun 01 2019-Jun 30 2019 Cust Ref #: 4 Primary Acco E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # 433-2216963 ACCOUNT SUMMARY Beginning Balance 643,296.74 Other Credits 14.56 Checks Paid 150.00 Electronic Payme
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
of 3 Statement Period: Jun 01 2019-Jun 30 2019 Gust Ref # Primary Account # E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 432,839.99 Checks Paid 3,750.00 Electronic Payments 27,902.76 Ending Balance 4
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
1 of 2 Statement Period: Jun 01 2019-Jun 30 2019 Cust Ref #: Primary Accoun T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 53,240.99 Other Withdrawals 16,360.67 Ending Balance 36,880.32 Average Collect
Entities connected to both NEW YORK NY and Business Analysis

Ghislaine Maxwell
PERSONHBRK Associates
ORGANIZATION
Maine
LOCATIONUnice
ORGANIZATION
TD Bank
ORGANIZATIONLewiston
LOCATION
Internal Revenue Service
ORGANIZATIONSeq Tran
PERSONDeposit Operations Dept
ORGANIZATIONYCRK NY
ORGANIZATIONCust Ref
ORGANIZATIONHARLAND CLARKE
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONALTAMI
ORGANIZATIONCCO DEBIT
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONALTHMI
ORGANIZATIONSOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
ORGANIZATIONACH DEBIT
ORGANIZATION