3
Shared Docs
3
Same-Page
3 / 3
Mentions
ID Bank AnINET 1T~ CORmRat AVILOOP LLC STAMTNNT OF ACCOVRT WC; 4445 Ssaleasin Pae. 3339 Out4 Ral/ 3/4 1Ing MX*211 fl: 041tV AC.COUNT ACTIVRY Electonla P/innb (continued) 4.04nN4
E, AUT 112218 VISA DDA PUR 25,00 PAYPAL STARIWCKS C 935 7733 • WA 431370020G• 1'7433 11126 DEBIT CARD PURCHASE. AUT 112218 VISA DDA PUR 73.13 ORANGE COUNTY AIRPORT MONTGOMERY • NY 4367082001117433 11/26 DEBIT CARD P1JRCHASE. AUT 112318VISA DDA PUR 25.00 NYCOOT PARKNYC 817 7275307 • NY 4617.02001117433 1
** 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/...
782 7282 * WA 4387662001117433 15.00 06/07 ELECTRONIC PMT-WEB, GOOGLE PAYMENT US0016IYXZ 5.00 06/11 DEBIT CARD PURCHASE, AUT 060918 VISA DDA PUR ORANGE COUNTY AIRPORT MONTGOMERY * NY 4387662001117433 45.85 06/11 DEBIT CARD PURCHASE, AUT 060718 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 0
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
NC 415 4499034 * CA 4387662001117433 2.99 06/04 CCD DEBIT, GUSTO FEE 758374 6semjnleqq4 49.00 06/06 DEBIT CARD PURCHASE, AUT 060419 VISA DDA PUR ORANGE COUNTY AIRPORT MONTGOMERY * NY 4387662001117433 41.89 06/06 ELECTRONIC PMT-WEB, GOOGLE APPS COMME US001GY6ZZ 13.07 06/07 DEBIT CARD PURCHASE, AUT 060519 VISA DD
Entities connected to both AVILOOP LLC and ORANGE COUNTY AIRPORT

John F. Kennedy
PERSONCust Ref
ORGANIZATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATION
Maine
LOCATION
Internal Revenue Service
ORGANIZATIONINTUIT
ORGANIZATION
TD Bank
ORGANIZATIONNONTD ATM
ORGANIZATIONCCD DEBIT
ORGANIZATION