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ISTANIPING/TD%20BanClCi lbEIDpENTIDIALTHX)I/TD-Dal-00000578.(xt[8/4/2020 7:05:39 PM] EFTA01596143 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
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 Other Credits 100,000.00 Other Withdrawals 15.00 Ending B
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
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 Other Credits 400,000.00 Other Withdrawals 30.00 Ending B
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
T 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 Other Credits 300,000.00 Other Withdrawals 30.00 Ending B
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
2 Statement Period: A r 17 2019-A r 30 2019 Gust 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 Beginning Balance 0.00 Deposits 15.00 Electronic Deposits 250,000.00 Other Credits 50,000.00 Other With
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
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
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
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.
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
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 Maine and TD Business Convenience Plus

United States
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONLewiston
LOCATION
TD Bank
ORGANIZATION
Internal Revenue Service
ORGANIZATIONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATIONINTUIT
ORGANIZATIONSeq Tran
PERSONHBRK Associates
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONBusiness Analysis
ORGANIZATIONHARLAND CLARKE
ORGANIZATION
SAN JOSE
LOCATIONAVILOOP LLC
ORGANIZATIONALTAMI
ORGANIZATIONACH DEBIT
ORGANIZATIONTD AUTO FINANCE
ORGANIZATIONNONTD ATM
ORGANIZATION