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oelpi Mane man elossonie lad vaster. lelep.one the bank immediatelyal the phone minter listed on the Inart C4 your statement or vale ha 70 Bat NA. Deposit Operations Dept. P.O. Box 1377. Lewiston. Maine 04243-1377 we matt now reomyo, no mot ten stay (60t *Sandie days eta eosin! Cote nos: stammer r.pon v.hich the oft
08/12 08/12 08/12 08/12 PF1-Fwd TSTSBRI1 Serial Number 424818 461043 Transfer 442733 426979 426979 469216 PF2-Bkwd TS1383 F: Batch Seq Tran Nbr Nbr Code 7483 5597 0976 PAYPAL 2934 6321 0434 2969 9819 0146 NEW JERSEY E ZPASS 67520 0572 to SV 7487 5987 0146 MCDONALD S F5453 7486
an electronic fund transfer, telephone the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon
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
an electronic fund transfer, telephone the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon
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
an electronic fund transfer, telephone the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon
IMI2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:40:24 Account 00004332216963 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
an electronic fund transfer, telephone the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon
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
an electronic fund transfer, telephone the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon
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
an electronic fund transfer, telephone the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon
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 Deposit Operations Dept and Seq Tran

TD Bank
ORGANIZATION
Maine
LOCATIONLewiston
LOCATION
Internal Revenue Service
ORGANIZATIONCust Ref
ORGANIZATIONTD Business Convenience Plus
ORGANIZATION
NEW YORK NY
LOCATIONBusiness Analysis
ORGANIZATIONHBRK Associates
ORGANIZATIONALTAMI
ORGANIZATIONHARLAND CLARKE
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONALTHMI
ORGANIZATIONNONTD ATM
ORGANIZATIONSOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
ORGANIZATIONACH DEBIT
ORGANIZATIONCCD DEBIT
ORGANIZATION