EFTA01596018

Bank A:wealNoe Catatonia i.e Hank ASSOCLATES INC P-AN ST5 LEXINGTON AVE Fl NEW Met NY ICO224146 Business Analysis near NYSOCIAMS INC waroweNT or ACCntila Pads. SblenWl Perna Cum ReA• 'swan, Axon 9, 103 TD now accepts Real Time Payments! Were pawns to won We To ne wen sown, Real Tiro Parra* 16- PSI. Ole MU,. WU an awe nee OlOrarriC ptInoit Seal IYwIP RIP Amon hwoontoy. It b and nen COISJITIors, to100.$05 fp:no/nil diel00.10 %to use R7Pt. As • TD Ontoret. Wu ow rodaryncalle owlet Nam Int Water ton yet Mayn't 1-0, 0 b rends RTP• on banal of a reran Ala n not e nrecknt learn mat orneverse mere n. tie JrnAl 3tv t seen YIN Wpm* coWRIP ACCOUNT SUAWARy Beginning Eletarce 1244.918.11) Avery, Cclecled Balance 10335A15.87 Other Credits 2.73735 Inierest Earned Thu Pend 0.00 Interest Past Year-o-Ome 0.00 Checks Pew 1.00572 Annual lemclentado Yarn Farmed 0.00% Electronic Paymenas 20961.12 Dye in Period 31 Other WithCrawala 34910 &yang Balance 1921.312.30 DAILY .'*:COUNT AOTIVIrt Other Credlb ion rentPAM OCACRIPTON WOWS" 0401 WIRE TRANSFER INCOIAING.SOURERN COUNTRY itrERNATKALAt. WOO 2.737.55 Sublet* 2.737.53 a m*, pow rppNrytI •IdIPAINInil. iditissionnbesdiptenid ONOWlearal lad unlit twir003014.••••• OATS Wart NO. AMMAN 04,01 1051 1,004.72 Sub1c4it 1,005.12 Electra* Payments Wale° WOE OLSCRIPTICor AMOUNT 0606 ACM SETTLELENT, YORK PLAN 0 ACH TRANS SETT{ TREASURY 28,961.12 Sublet* 28,961.12 Other WIthdrewats DAM OF.SCRIP HOP. AMOUNT 08AYS WIRE TRANSFER OUTGOING. kAV Conn% 348.10 &oblate' 318.10 Call 1400-937-2000 for 24-hour Bank-by-Phono services or connect to www.tdbank.coin Smarr.. not /navel co IS* Pi. Ito, SDNY_GM_000071 62 FOIA Confidential TreCONg4DENTIAL TD-DOJ-00000538 EFTA01596018