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OCIATES 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 Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Acco
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
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 Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account
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
k.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 Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Accoun
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
NC 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 Ref #: 4332217771-717-T-### Primary Account #: 433-2217771 DAILY BALANCE SUMMARY SDNV_GM_00007305 file:///C/...wIxthrednesktopISTAMPING/TD%20BanCIQIN
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
ank.com xxxxxx AVILOOP LLC 340 COMMERCIAL STREET 4TH FLOOR MANCHESTER NH 03101 STATEMENT OF ACCOUNT Page: 1 of 6 Statement P • -Jun 30 2019 Cust Ref #: Primary Account #: E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus AVILOOP L Account # ACC
QUIRY 15:39:35 Account 00009245193373 Ctl2 002 Ctl3 000 Ctl4 0000 Ctl1 92 Curr Prod Type 717 TD BUSINESS CONVENIENCE PLUS MSGS: Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days 10/02 2357 8556 0516 42.47 DB GUSTO 0 SDNY_GM_00006921 tile:///C/...rs/whohredn
Entities connected to both Cust Ref and Seq Tran

TD Bank
ORGANIZATION
Maine
LOCATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATION
Internal Revenue Service
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONBusiness Analysis
ORGANIZATIONHBRK Associates
ORGANIZATION
NEW YORK NY
LOCATIONHARLAND CLARKE
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONALTAMI
ORGANIZATIONALTHMI
ORGANIZATIONSOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
ORGANIZATIONCCD DEBIT
ORGANIZATIONNONTD ATM
ORGANIZATIONACH DEBIT
ORGANIZATION