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it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
question, we cannot report you as delinquent or take any action to SDNYGM00007370 file:///C/...wIxthrer/DesktopISTAMPING/TD%20BanclQINELL/ENII -43 ALTHMI/TD-D0.1-00000578.(xt[8/42020 7:05:39 PM] EFTA01596146 collect the amount you question. FINANCE CHARGES: Although the Bank uses the Daily Balance
it takes to complete our investigation. INTEREST NOTICE Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
ACCOUNT Page: 1 of 3 Statement Period: May 01 2019-May 31 2019 SDNY_GM_00007280 file:///C/...wbohrer/DesktopISTAMPING/TD%20BanclQINELDpENTIFDI -0 ALTHMI/TD-D0.1-00000490n88/42020 7:05:37 PM] EFTA01596075 Cust Ref #: Primary Account # Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lend
/I/TD-DOJ-00000513.(xt[8/42020 7:05:37 PM] EFTA01596096 Total interest credited by the Bank to you this year will be reported by the Bank to the Internal Revenue Service and State tax authorities. The amount to be reported will be reported separately to you by the Bank. FOR CONSUMER LOAN ACCOUNTS ONLY BILLING RIGHTS
edits 19,040.80 Checks Paid 1,250.00 Ending Balance 922,789.01 SDNY_GM_00007314 file:///C/...wbohrer/DesktopISTAMPING/TD%20Bancl NappENTIFDI 43 ALTHMI/TD-DO.1-00000513.(xt[8/4/2020 7:05:37 PM] EFTA01596109 Average Collected Balance 917,743.43 Interest Earned This Period 0.00 Interest Paid Year-
Entities connected to both Internal Revenue Service and ALTHMI

Maine
LOCATION
TD Bank
ORGANIZATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATIONHBRK Associates
ORGANIZATIONTD Business Convenience Plus
ORGANIZATION
NEW YORK NY
LOCATIONSeq Tran
PERSONBusiness Analysis
ORGANIZATIONHARLAND CLARKE
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONALTAMI
ORGANIZATIONSOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
ORGANIZATION