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6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: A r 17 2019-A r 30 2019 Cust Ref #: Primary Account #: T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 15.00
unt #: SDNV_GM_00007368 file:///C/...wIxthrednesktopISTAMPING/TD%20Bancl NELLIENTIDIALTHM UTD-Dal-00000578.(x88/42020 7:05:39 PM] EFTA01596144 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 100,
22-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: Apr 17 2019-Apr 30 2019 Cust Ref #: Primary Account T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00
ry Ac E SDNY_GM_00007287 file:///C7...wbohreriDesktop/STAMPING/TD%20BanCIQINIELQpEND t00IND-DOJ-00000490.txt[8/4/2020 7:05:37 PM] EFTA01596082 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 296,244.13 Oth
FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement • - 19 Cust Ref # Primary Account # T Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 0.00 Deposits 30.00
GM_00007418 file:///C/...wIxthrednesktopISTAMPING/TD%20Bancl INflSecoildDpEcNTIDI -0 ALTHMUTD-Dal-00000608.(x88/4/2020 7:05:40 PM] EFTA01596175 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD now accepts Real Time Payments! We're pleased to announce that TD will soon accept Real Time Paym
ipt relating to 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 we sen
4.65 UBER TECHNOLOGIES INC 866 576 1039 * CA 4387662000904468 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Page: 3 of 6 AVILOOP LLC STATEMENT OF ACCOUNT Statement Peri -Mar 31 2016 Cust Ref #: Primary A
Entities connected to both TD Bank and Bank Deposits FDIC

Maine
LOCATION
NEW YORK NY
LOCATION
Internal Revenue Service
ORGANIZATIONLewiston
LOCATIONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATIONHBRK Associates
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONSeq Tran
PERSONBusiness Analysis
ORGANIZATIONHARLAND CLARKE
ORGANIZATION
John F. Kennedy
PERSONACH DEBIT
ORGANIZATIONALTAMI
ORGANIZATIONAVILOOP LLC
ORGANIZATIONINTUIT
ORGANIZATIONALTHMI
ORGANIZATIONSOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATION