Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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 #:
erest Earned This Period 0.00 Interest Paid Year-to-Date 0.00 SDNV_GM_00007371 file:///C/... wIxthrednesktopISTAMPING/TD%20Bancl NELLIENTIFDI -0 ALTAMI/TD-D0.1-00000578.(xt[8/42020 7:05:39 PM] EFTA01596147 Annual Percentage Yield Earned 0.00% Days in Period 30 DAILY ACCOUNT ACTIVITY No Transact
2 mentions1 same-page
Page ?Same page
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 #: EISEMIERIMM
24-hour Bank-by-Phone services or connect to www.tdbank.com XXXXXX SDNY_GM_00007347 tile:///C/...whohrednesktopISTAMPING/TD%20BanCIQINEMpENTTDI 43 ALTAMI/TD-D0J-00000545.(888/4/2020 7:0538 PM] EFTA01596123 HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FLOOR NEW YORK NY 10022 STATEMENT OF ACCOUNT Pag
2 mentions1 same-page
Page ?Same page
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
transfers or other electronic with- drawals not previously recorded. SDNY_GM_00007419 file:///C/...wbduer/DesktopISTAMPING/TD%20BanclQINEDpENIDI -0 ALTAMI/TD-DOJ-00000608.(xt[8/4/2020 7:05:40 PM] EFTA01596176 - Add any interest earned if you have an interest-bearingaccount. - Add any automatic depo
Sponsored
2 mentions1 same-page
Page ?Same page
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 #: Pr
Real Time Payments (RTPs), which means you can receive certain SDNY_GM_00007311 file:///C/...wIxthrednesktopISTAMPING/TD%20BanclOINELDpENTTDI -49 ALTAMI/TD-D0.1-00000513.(xt[8/42020 7:05:37 PM] EFTA01596106 electronic payments sent through RTP almost immediately. This is good news for consumers, bu
Sponsored
Mutual Connections (15)
Entities connected to both HBRK Associates and ALTAMI
NEW YORK NY
LOCATION418 w/ HBRK·4 w/ ALTAMI
TD Bank
ORGANIZATION10 w/ HBRK·4 w/ ALTAMI
Internal Revenue Service
ORGANIZATION8 w/ HBRK·4 w/ ALTAMI
Maine
LOCATION6 w/ HBRK·4 w/ ALTAMI
Lewiston
LOCATION5 w/ HBRK·4 w/ ALTAMI
Deposit Operations Dept
ORGANIZATION5 w/ HBRK·4 w/ ALTAMI
ST
Seq Tran
PERSON5 w/ HBRK·4 w/ ALTAMI
Business Analysis
ORGANIZATION5 w/ HBRK·4 w/ ALTAMI
HARLAND CLARKE
ORGANIZATION4 w/ HBRK·3 w/ ALTAMI
Cust Ref
ORGANIZATION4 w/ HBRK·3 w/ ALTAMI
TD Business Convenience Plus
ORGANIZATION4 w/ HBRK·3 w/ ALTAMI
SOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
ORGANIZATION3 w/ HBRK·3 w/ ALTAMI
Bank Deposits FDIC
ORGANIZATION3 w/ HBRK·2 w/ ALTAMI
ALTHMI
ORGANIZATION3 w/ HBRK·2 w/ ALTAMI
ACH DEBIT
ORGANIZATION2 w/ HBRK·2 w/ ALTAMI