3
Shared Docs
3
Same-Page
3 / 3
Mentions
QUEENS * NY 4387662000904468 12/18 DEBIT CARD PURCHASE, AUT 121714 VISA DDA PUR 5.72 STARBUCKS 17565 BEDFORD BEDFORD " NH 4387662000904468 12/18 NONTD ATM FEE 3.00 12/19 DEBIT CARD PURCHASE, AUT 121714 VISA DDA PUR 20.44 EXXONMOBIL 97422711 GREENWICH * CT 4387662000904468 12/19 DEBIT CARD PURCHASE,
AVILOOP LLC 340 COMMERCIAL STREET 4TH FLOOR MANCHESTER NH 03101 T STATEMENT OF ACCOUNT Statement P • 14-Mar 31 2014 Gust Ref #: Primary Account #: TD Bu
IRS USATAXPYMT 222950670943558 10,032.00 04/16 NONTD ATM DEBIT, AUT 041619 DDA WITHDRAW CREDIT DU NORD PARIS F RA 4387662001117433 226.46 04/16 NONTD ATM FEE 3.00 04/22 DEBIT CARD PAYMENT, AUT 042019 VISA DDA PUR SHOPIFY 62682091 HTTPSSHOPIFY " IL 4387662001117433 31.58 04/22 DEBIT CARD PURCHASE,
** Primary Account #: DAILY BALANCE SUM DATE BALANCE DATE BALANCE 11/07 8,843.87 11/27 8,269.39 11/10 8,828.87 11/29 8,241.44 11/13 8,498.87 AVILOOP LLC STATEMENT OF ACCOUNT Page: 5 of 5 Statement P -Nov 30 2017 Gust Ref #: Primary Account #: #1061 11/13 $300.00 SDNY_GM_00006799 tile:///C/...
K * NY 4387662001117433 503.00 07/09 DEBIT CARD PAYMENT, AUT 070819 VISA DDA PUR DNH GODADDY COM 480 5058855 * AZ 4387662001117433 56.32 07/09 NONTD ATM FEE 3.00 07/10 TD ATM DEBIT, AUT 071019 DDA WITHDRAW 47 THIRD AVENUE NEW YORK * NY 4387662001117433 600.00 07/11 DEBIT CARD PAYMENT, AUT 071019
Q EFTA01595954 05/08 16,195.92 05/28 23,199.83 05/13 26,131.47 05/29 23,186.88 05/14 23,924.63 05/30 21,306.98 05/16 23,850.95 05/31 21,303.69 AVILOOP LLC STATEMENT OF ACCOUNT Page: 5 of 5 Statement P • -May 31 2019 Gust Ref #: *** Primary Account #: #1072 05/14 $325.2 Call 1-800-224-5563 for 2
Entities connected to both NONTD ATM and AVILOOP LLC

Maine
LOCATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATIONINTUIT
ORGANIZATION
Internal Revenue Service
ORGANIZATIONCust Ref
ORGANIZATION
John F. Kennedy
PERSONVISA DDA PUR
ORGANIZATION
TD Bank
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONCCD DEBIT
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONORANGE COUNTY AIRPORT
LOCATIONALLY BANK
ORGANIZATIONPerinrl Anr
PERSON
United States
LOCATIONNONTD ATM DEBIT
ORGANIZATIONTD-DOJ-NHXXXX11
ORGANIZATION