EFTA Document EFTA01596047

Bank *awfulMoat Coarnmean Bare STATFWert OF •CRYW1111 MIRK ASSOORTES INC PRP; HYPERPON SbleWIP0100. 675 LEXINGTON AVE Ft • Cue Ine• NEW YCRK NY 10022-6146 Fears A":0211 it • 1012 Al 1140_Can TO now accepts Real Time Payments! were panned to arroance sat D va soon accent Red Tme Payrnenle PUPA With nears ),to an mate alum secant pannene nen: tromp RTP clmo• nweedialeM. Mrs es yam nese se, oceeteen. b.ninensay. end noternmeni agenda who we RTIaa. Ana TO Cuero'. wra are AUI0fraltay*TOW Nemo be whine that you may nol send a mothe Ws on betel of 3 pear ere la not a no -f d. a ceenwso rcemian In. Me Unto, Slats ROM wit tbantarnRT0 lo lean mare. Business Analysis 11:-MA/ILK IA II SIM Accout* 41.17.0 PC CUIJA4SIZY etriffrill0 Ramo, 1 117.220 33 Average Cal seled Same 194918913 Wane Emma] This Parbd 0.00 Cheats Peal 180.316 36 illtaftS1 Paid Teehleal• omo 6/lac° Balance 936,903 98 Arnual Pete:ends Yield Earned 0.00% Days In Puna] 30 Dad r aCCOuhT At:merry Checks paid e c ena a Mobiles ..d' v, ent weemeareecianswel .. ..Malt are WO ...kw tar.. Par.* VIMAL WO 01,61T A7.04:N7 MTE arm.a AMOUNT 09118 1003 105.00 00117 1003 22962 09/17 1081 589.73 09/23 1094 94,696.00 CEB16 1082 84.809.00 18391635 DAILY RAI MCC SUMMARY SALANlt DATE IIMA/Ci 09/31 1.117220.33 09/17 1.031.300.98 0W16 1,932417.93 OWIJ 936.90316 Call 1400.937-2000 for 24-hour Bank-by-Phone services or connect to wv.vt.tdbank.com SDNY_GM_00007212 FOIA Confidential TreCOhLEIDENTIAL TD-DOJ-00000588 EFTA01596047