Bank Anices WM Gamma* lire StAFru-nit coF aanuNT HOAK AS930ATES INC Par' 1 Cr 2 HYPERION $6,Famdri pool kir 17 ZIG-Au 30 26-0 GT5 LEXINGTON AVE Ft 4 Cued Rel• NEW KO( NY I0022-6146 13/4 6,6) Anton 0' ID Business Convenience Plus ASSOCUTCSINC Aomu*e 433 2217599 ACCOUNT SUNu ART SoginnIng Beiarb2o 0.00 Avow COWS! Soiss 02.844.28 Deposits 15 00 Intent Eamsd Thal Period 0.00 Sorsa Pai0 Yisr4o4iiii Omit Crocks 100,00000 0.00 Amid Peccflues The Famed 0.00% Olhor Withzrasols 15 00 My. In Ponoi 14 Endre Sahnco 100.00000 DAILY ACCOUNT ACTIVITY OsposIts Fos nee GATE oesciernoe AYOIKi 04/30 DEPOSIT 15.00 Sublalak 15.03 Other Credks mous ofica osicenow Ammon aria WIRE TRANSFER INCOMING, 4295312- HYPERION AIR. NC 100.000.00 Set4olet 100,00000 Other Mihdowels POSTING MIX MSC NvIION *saw 04/15 WIRE TRANSFER FEE 1500 Subtotat 15.00 DAILY SALNICE SUNICART OM INANCI On 110144M 047.17 0.00 0430 100,000.00 008 99.06500 Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to war/ .tdbank .com rvic enrol XA If....,....,....., SDNY_GM_00007202 FOIA Confidential TreCO4E4DENTIAL TD-DOJ-00000578 EFTA01596041