3
Shared Docs
3
Same-Page
3 / 3
Mentions
NONTD ATM DEBIT, AUT 121814 DDA WITHDRAW 201.75 JFK TERMINAL ONE QUEENS * NY 4387662000904468 12/18
3 of 3 AVILOOP LLC 340 COMMERCIAL STREET 4TH FLOOR MANCHESTER NH 03101 E STATEMENT OF ACCOUNT Statement PPri 014 Cust Ref #: Primary Accoun TD Business Convenience Plus AVILOOP L Account # ACCOUNT Average Collected Balance 48,367.15 Annual Percentage Yield Earned 0.00% Days in Period 31 Beginning Balance 48,41
EBIT CARD PURCHASE, AUT 090716 VISA DDA PUR 2.06 JFK 3 ABP T8 JAMAICA * NY 4387662001117433 9/12 DEB
0006755 C file:///C/...rs/wIxthrednesktopISTANIPING/TD%20B 2 -I NEI It ,- ENITIALT/00 UTD-DOJ-0000000 I A:0(8/4/2020 7:00:59 PM] EFTA01595808 TD Business Convenience Plus AVILOOP L Account # ACCOUNT Average Collected Balance 5,696.39 Annual Percentage Yield Earned 0.00% Days in Period 31 Beginning Balance 7,316.
/24 DEBIT CARD PURCHASE, AUT 122018 VISA DDA PUR JFK ADVANCED MEDICAL PC JAMAICA * NY 438766200111743
T Page: 1 of 5 Statement P • -Dec 31 2017 Gust Ref #: Primary Account #: E Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus AVILOOP L Account # ACCOUNT Beginning Balance 8,241.44 Checks Paid 300.00 Electronic Payments 3,647.92 Ending Balance 4,293.52 Average Collec
Entities connected to both John F. Kennedy and TD Business Convenience Plus

United States
LOCATION
NEW YORK NY
LOCATION
Maine
LOCATION
SAN JOSE
LOCATION
Internal Revenue Service
ORGANIZATIONINTUIT
ORGANIZATIONHBRK Associates
ORGANIZATIONLewiston
LOCATIONHUDSONNEWS
ORGANIZATION
Uber
ORGANIZATION
COMCAST
ORGANIZATIONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATION
TD Bank
ORGANIZATIONAVILOOP LLC
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONALLY BANK
ORGANIZATION