Document Mentions (3 shared documents)

EFTA01596142

2 mentions1 same-page

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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 #:

unt #: SDNV_GM_00007368 file:///C/...wIxthrednesktopISTAMPING/TD%20Bancl NELLIENTIDIALTHM UTD-Dal-00000578.(x88/42020 7:05:39 PM] EFTA01596144 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 100,

EFTA01596073

2 mentions1 same-page

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Adjusted Balance Total Deposits Total Withdrawals Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com xxxxxx HBRK ASSOCIATES INC Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender STATEMENT OF ACCOUNT Page: 3 of 3 Statement Period: May 01 2019-May 31 2019 Cust

ry Ac E SDNY_GM_00007287 file:///C7...wbohreriDesktop/STAMPING/TD%20BanCIQINIELQpEND t00IND-DOJ-00000490.txt[8/4/2020 7:05:37 PM] EFTA01596082 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 296,244.13 Oth

EFTA01596159

2 mentions1 same-page

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GM_00007418 file:///C/...wIxthrednesktopISTAMPING/TD%20Bancl INflSecoildDpEcNTIDI -0 ALTHMUTD-Dal-00000608.(x88/4/2020 7:05:40 PM] EFTA01596175 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD now accepts Real Time Payments! We're pleased to announce that TD will soon accept Real Time Paym