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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
question, we cannot report you as delinquent or take any action to SDNYGM00007370 file:///C/...wIxthrer/DesktopISTAMPING/TD%20BanclQINELL/ENII -43 ALTHMI/TD-D0.1-00000578.(xt[8/42020 7:05:39 PM] EFTA01596146 collect the amount you question. FINANCE CHARGES: Although the Bank uses the Daily Balance
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
ACCOUNT Page: 1 of 3 Statement Period: May 01 2019-May 31 2019 SDNY_GM_00007280 file:///C/...wbohrer/DesktopISTAMPING/TD%20BanclQINELDpENTIFDI -0 ALTHMI/TD-D0.1-00000490n88/42020 7:05:37 PM] EFTA01596075 Cust Ref #: Primary Account # Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lend
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
edits 19,040.80 Checks Paid 1,250.00 Ending Balance 922,789.01 SDNY_GM_00007314 file:///C/...wbohrer/DesktopISTAMPING/TD%20Bancl NappENTIFDI 43 ALTHMI/TD-DO.1-00000513.(xt[8/4/2020 7:05:37 PM] EFTA01596109 Average Collected Balance 917,743.43 Interest Earned This Period 0.00 Interest Paid Year-
Entities connected to both Maine and ALTHMI

NEW YORK NY
LOCATIONLewiston
LOCATION
TD Bank
ORGANIZATION
Internal Revenue Service
ORGANIZATIONDeposit Operations Dept
ORGANIZATIONCust Ref
ORGANIZATIONTD Business Convenience Plus
ORGANIZATIONSeq Tran
PERSONHBRK Associates
ORGANIZATIONBusiness Analysis
ORGANIZATIONHARLAND CLARKE
ORGANIZATIONBank Deposits FDIC
ORGANIZATIONALTAMI
ORGANIZATIONSOUTHERN TRUST COMPANY INC 6100 RED 1,000,000.00
ORGANIZATION