ID Bank Amences INN Cawawat Nye STAN wANT or wow HMG ASSOC:TATES INC PAW: 1 01 2 HYPERP0N SWIWWI POING 1 616 LEXINGTON AVE P. 4 Coal Re• NEW YCILK NY W0124146 AWN) Ars:0 Al 0: Business Analysts Amex ASIOCIATTA NC Account ACCOUNT SULNIARY Neginrirg EWance Ending Balance 146,811 33 148.811.33 Annie eclack4 Baena 144.811.33 Mena Earned Th14 Perixl ctoo Minna Paid Yoares•Dale 0.00 Amual Percentage•Aold EWAN* 0.00% Bate In 'TWIG) 30 DAILY ACCOUNT ACTWITY No Transactions this &mamma Pence Call 1800.937.2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com okra pc iv so* mew taw. SDNY_GM_00007206 FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000582 EFTA01596043