3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
CHASE, AUT 020316 VISA DDA PUR 62.00 PAYPAL AVILOOP LLC 402 935 7733 * CA 4387662000904468 2/4 DEBIT CARD PURCHASE, AUT 020316 VISA DDA PUR 25.00 PAYPAL STARBUCKS 402 935 7733 * WA 4387662000904468 2/8 DEBIT CARD PAYMENT, AUT 020716 VISA DDA PUR 25.00 PAYPAL STARBUCKS STARB 402 935 7733 * WA 438766200090446
ere is no grace period during which no finance charge accrues. Finance charge adjustments are included in your total finance charge. Page: 2 of 6 AVILOOP LLC STATEMENT OF ACCOUNT Statement P • -Mar 31 2016 Cust Ref #: Primary Account #: DAILY ACCOUNT AC Electronic Payments (continued) POSTING DATE
NY_GM_ 00006714 tile:///C/...rs/whohrednesktopISTANIPING/TD%20BCOMilt Q ,- ENIXIALIFT/001/TD-DOJ-0000000 I A xt[8/4/2020 7:00:59 PM] EFTA01595767 PAYPAL STARBUCKS STARB 402 935 7733 * WA 4387662000904468 6/6 ACH DEBIT, TD AUTO FINANCE LOAN PYMT 002901101048523 380.11 6/6 DEBIT CARD PAYMENT, AUT 060516 VISA D
** 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/...
D PAYMENT, AUT 112118 VISA DDA PUR SHOP IFY 57067971 HTTPSSHOPIFY * IL 4387662001117433 31.58 11/23 DEBIT CARD PURCHASE, AUT 112218 VISA DDA PUR PAYPAL STARBUCKS 402 935 7733 * WA 4387662001117433 25.00 11/26 DEBIT CARD PURCHASE, AUT 112218 VISA DDA PUR ORANGE COUNTY AIRPORT MONTGOMERY * NY 43876620011174
Entities connected to both AVILOOP LLC and PAYPAL STARBUCKS

John F. Kennedy
PERSONINTUIT
ORGANIZATION
Maine
LOCATIONCust Ref
ORGANIZATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATION
Internal Revenue Service
ORGANIZATIONVISA DDA PUR
ORGANIZATION
Uber
ORGANIZATIONALLY BANK
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONTD Business Convenience Plus
ORGANIZATION
TD Bank
ORGANIZATIONNONTD ATM
ORGANIZATIONCCD DEBIT
ORGANIZATIONPerinri Mav
PERSONEfilt
PERSON
United States
LOCATIONACH DEBIT
ORGANIZATION