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Your Bill: If you think your bill is wrong, or if you need more information about a transaction on your bill, write us at P.O. Box 1377, Lewiston, Maine 04243-1377 as soon as possible. We must hear from you no later than sixty(60) days after we sent you the FIRST bill on which the error or problem a
7662000904468 1/14 DEBIT CARD PAYMENT, AUT 011316 VISA DDA PUR 234.19 RACKSPACE CLOUD 210 312 4000 * TX 4387662000904468 1/19 ELECTRONIC PMT-WEB, TD AUTO FINANCE WEB PAY 0001101048523 1,000.00 1/19 DEBIT CARD PAYMENT, AUT 011616 VISA DDA PUR 40.00 RACKSPACE EMAIL APPS 210 312 4000 * TX 4387662000904468 1/2
Your Bill: If you think your bill is wrong, or if you need more information about a transaction on your bill, write us at P.O. Box 1377, Lewiston, Maine 04243-1377 as soon as possible. We must hear from you no later than sixty(60) days after we sent you the FIRST bill on which the error or problem a
r Credit, Online Xfer 5,000.00 Transfer from CK 4312480538 Subtotal: 5,210.50 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 4/4 ACH DEBIT, TD AUTO FINANCE LOAN PYMT 002901101048523 140.33 4/4 DEBIT CARD PAYMENT, AUT 040316 VISA DDA PUR 25.16 PAYPAL GODADDY COM 402 935 7733 * AZ 4387662000904468 4/5
Your Bill: If you think your bill is wrong, or if you need more information about a transaction on your bill, write us at P.O. Box 1377, Lewiston, Maine 04243-1377 as soon as possible. We must hear from you no later than sixty (60) days after wesent you the FIRST bill on which the error or problem a
SCRIPTION AMOUNT 12/01 DEBIT CARD PURCHASE, AUT 112917 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 12/04 ELECTRONIC PMT-WEB, TD AUTO FINANCE LOAN PYMT 002901101048523 380.11 12/04 DEBIT CARD PURCHASE, AUT 120117 VISA DDA PUR STARBUCKS 800 782 7282 * WA 4387662001117433 15.00 12/04 DEB
Entities connected to both Maine and TD AUTO FINANCE

Ghislaine Maxwell
PERSON
United States
LOCATION
John F. Kennedy
PERSONLewiston
LOCATION
TD Bank
ORGANIZATION
Internal Revenue Service
ORGANIZATIONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATIONINTUIT
ORGANIZATIONTD Business Convenience Plus
ORGANIZATION
SAN JOSE
LOCATIONAVILOOP LLC
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONALLY BANK
ORGANIZATIONACH DEBIT
ORGANIZATIONPAYPAL STARBUCKS
ORGANIZATIONPAYPAL STARBUCKS STARB
ORGANIZATIONNONTD ATM
ORGANIZATION
Uber
ORGANIZATIONCCD DEBIT
ORGANIZATION