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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 we sent you the first statement upon
ILY ACCOUNT ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOUNT 3/14 ACH DEPOSIT, SQUARE INC 160314A2 M1137423069 0.49 3/21 ACH DEPOSIT, ALLY BANK TRIALCREDT 863959093 0.50 3/21 ACH DEPOSIT, ALLY BANK TRIALCREDT 863959091 0.30 3/28 eTransfer Credit, Online Xfer 5,000.00 Transfer from CK 43124
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 we sent you the first statement upon
87662000904468 3/21 DEBIT CARD PURCHASE, AUT 031916 VISA DDA PUR 5.00 INTELLIGENTSIA COFFEE VENICE * CA 4387662000904468 3/21 ELECTRONIC PMT-WEB, ALLY BANK TRIALDEBIT 863959095 0.80 3/22 DEBIT CARD PURCHASE, AUT 032016 VISA DDA PUR 244.40 AMERICAN AIR001219415485 FORT WORTH * TX 4387662000904468 3/22
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
nual Percentage Yield Earned 0.00% Days in Period 31 DAILY ACCOUNT ACTIVITY Electronic Deposits POSTING DATE DESCRIPTION AMOU 03/11 ACH DEPOSIT, ALLY BANK P2P 1,300.00 03/29 DEBIT CARD CREDIT, AUT 032 VENMO NEW YORK * NY 4387662001117433 1,400.00 Subtotal: 2,700.00 Other Credits POSTING DATE DES
Entities connected to both Deposit Operations Dept and ALLY BANK

Maine
LOCATIONLewiston
LOCATION
TD Bank
ORGANIZATION
Internal Revenue Service
ORGANIZATIONCust Ref
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONINTUIT
ORGANIZATIONAVILOOP LLC
ORGANIZATION
John F. Kennedy
PERSONBank Deposits FDIC
ORGANIZATIONNONTD ATM
ORGANIZATIONACH DEBIT
ORGANIZATIONCCD DEBIT
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATION
United States
LOCATIONVISA DDA PUR
ORGANIZATIONEfilt
PERSON
Uber
ORGANIZATION