4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
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
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
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
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
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
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
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
Entities connected to both Deposit Operations Dept and ALTAMI

Maine
LOCATIONLewiston
LOCATION
TD Bank
ORGANIZATION
Internal Revenue Service
ORGANIZATIONCust Ref
ORGANIZATIONSeq Tran
PERSONTD Business Convenience Plus
ORGANIZATION
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATIONBusiness Analysis
ORGANIZATIONHARLAND CLARKE
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONSOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
ORGANIZATIONACH DEBIT
ORGANIZATIONALTHMI
ORGANIZATION