document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2017, to June 30, 2017. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC


source: doj

document_description: Bank statement for AVILOOP LLC for the period of June 01, 2017 to June 30, 2017.

document_type: financial

document_subtype: Bank Statement

key_organizations:
TD Bank
AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank for the period of July 1, 2017, to July 31, 2017. It includes account summary details such as beginning and ending balances, checks paid, electronic payments, and daily account activity. The statement lists various transactions including debit card purchases and electronic payments.

title: TD Bank Statement for AVILOOP LLC

key_organizations:
AVILOOP LLC
TD Bank


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from July 1, 2017, to July 31, 2017. It details various debit card purchases made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
Elk City, OK
Newburgh, NY
White Plains, NY
New York, NY

document_subtype: bank statement


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from July 1, 2017, to July 31, 2017. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Bronx, NY
WA
CA


document_description: Bank statement for AVILOOP LLC for the period of July 01, 2017 to July 31, 2017, showing transactions including checks #1033, #1034, and #1038.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank for the period of August 1, 2017, to August 31, 2017. It includes account summary details such as beginning and ending balances, electronic deposits, checks paid, and electronic payments. The statement also provides a detailed daily account activity including electronic deposits, checks paid, and electronic payments.

title: AVILOOP LLC Statement of Account


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from August 1, 2017, to August 31, 2017. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York
Washington


document_description: This is a TD Bank statement for AVILOOP LLC for the period of August 1, 2017, to August 31, 2017. It includes a daily balance summary for the account.

title: TD Bank Statement for AVILOOP LLC


document_description: Statement of account for AVILOOP LLC showing a payment to the Commonwealth of Massachusetts for license fees.

key_organizations:
AVILOOP LLC
TD Bank
Commonwealth of Massachusetts


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of September 1, 2017, to September 30, 2017. It includes account summary, daily account activity, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from September 1, 2017, to September 30, 2017. It includes details of electronic payments and daily balance summaries.

title: Statement of Account for AVILOOP LLC


document_description: This is a bank statement for AVILOOP LLC for the period of October 1, 2017, to October 31, 2017. It includes account summary, daily account activity, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from October 1, 2017, to October 31, 2017. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations: WA IL CA


document_description: TD Bank statement for AVILOOP LLC for the period of October 1, 2017 to October 31, 2017.


document_description: TD Bank statement for AVILOOP LLC for the period of December 1, 2017, to December 31, 2017, showing daily balance summary.


document_description: This document provides instructions for balancing a bank account, including adjusting the account register, listing deposits and withdrawals not on the statement, and verifying the ending balance. It also includes information on consumer rights regarding electronic funds transfers and loan accounts, as well as details on finance charges and interest reporting.


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from January 1, 2018, to January 31, 2018. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC


document_description: Bank statement for AVILOOP LLC for the period of January 1, 2018 to January 31, 2018.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from February 1, 2018, to February 28, 2018. It includes account summary details, daily account activity, electronic deposits, other credits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from February 1, 2018, to February 28, 2018. It details various transactions including debit card purchases and electronic payments.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York, NY
New Jersey
Washington


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from February 1, 2018, to February 28, 2018. It includes details of electronic payments, other withdrawals, and a daily balance summary.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester NH
New York NY


document_description: Bank statement for AVILOOP LLC for the period of February 1, 2018 to February 28, 2018, detailing transactions including payments to Mitchell Aircraft and S M Aviation.

key_locations:
Fredericksburg
North Weymouth, MA

key_organizations:
AVILOOP LLC
TD Bank
Mitchell Aircraft
S M Aviation


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from March 1, 2018, to March 31, 2018. It includes account summary details such as beginning and ending balances, deposits, checks paid, and electronic payments. The statement also provides a detailed daily account activity list, including deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: This document provides instructions on how to balance your account, including adjusting your account register, listing deposits and withdrawals not on the statement, and verifying your ending balance. It also includes information on consumer rights regarding electronic funds transfers and billing rights, as well as details on finance charges and interest reporting.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from March 1, 2018, to March 31, 2018. It details various electronic payments and debit card purchases made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations: WA NY IL


document_description: Bank statement for AVILOOP LLC for the period of March 01, 2018 to March 31, 2018.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from April 1, 2018, to April 30, 2018. It includes account summary details such as beginning and ending balances, electronic deposits, checks paid, and electronic payments. The statement also provides a detailed daily account activity list, including electronic deposits and payments made during the period.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from April 1, 2018, to April 30, 2018. It details various debit card purchases and electronic transfers made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York, NY
WA


document_description: Bank statement for AVILOOP LLC for the period of April 1, 2018 to April 30, 2018.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 1, 2018, to May 31, 2018. It includes account summary details such as beginning and ending balances, deposits, electronic deposits, checks paid, and electronic payments.

title: Statement of Account for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 1, 2018, to May 31, 2018. It details various debit card purchases and electronic transfers made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Honolulu HI
Newburgh NY
White Plains NY
Montgomery NY


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 1, 2018, to May 31, 2018. It includes details of electronic payments and daily balance summaries.

title: Statement of Account for AVILOOP LLC

key_locations: WA CA


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2018, to June 30, 2018. It includes account summary details such as beginning and ending balances, deposits, checks paid, and electronic payments. The statement also provides a detailed daily account activity, listing deposits, checks paid, and electronic payments with dates and amounts.

title: TD Bank Statement for AVILOOP LLC


document_description: This document provides instructions on how to balance your account by adjusting your account register. It includes steps to verify your ending account balance by listing deposits and withdrawals not appearing on the statement, and adjusting for service charges and interest earned. It also contains information on consumer accounts, billing rights, and finance charges.


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from June 1, 2018, to June 30, 2018. It details daily account activities, including electronic payments and debit card purchases. Notable transactions include purchases at Starbucks, Orange County Airport, and payments to GoDaddy.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Pleasantville, NY
Montgomery, NY
Arizona
Washington

key_organizations:
TD Bank
AVILOOP LLC
Starbucks
Orange County Airport
GoDaddy


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2018, to June 30, 2018. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC


document_description: Bank statement for AVILOOP LLC for the period of June 1, 2018 to June 30, 2018.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from July 1, 2018, to July 31, 2018. It includes account summary details such as beginning and ending balances, deposits, checks paid, and electronic payments. The statement also provides a detailed daily account activity list, including deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: Instructions for balancing an account, including adjusting the account register, listing deposits and withdrawals not on the statement, and verifying the ending balance. Includes a summary of billing rights and finance charges.


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of July 1, 2018, to July 31, 2018. It includes details of daily account activities such as debit card purchases and electronic transfers.

title: TD Bank Statement for AVILOOP LLC

key_locations: WA IL WI


document_description: TD Bank statement for AVILOOP LLC for the period of July 1, 2018, to July 31, 2018, showing daily account activity and balance summary.

key_locations:
White Plains, NY
WA
CA


document_description: Bank statement for AVILOOP LLC for the period of July 01, 2018 to July 31, 2018, showing transactions including a $240.00 charge on 07/23 and a $300.00 charge on 07/16.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from August 1, 2018, to August 31, 2018. It includes account summary details such as beginning and ending balances, deposits, checks paid, and electronic payments. The statement also provides a detailed daily account activity, including deposits, checks, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from August 1, 2018, to August 31, 2018. It details various transactions including electronic transfers, debit card purchases, and payments made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
Fair Harbor NY
Farmingdale NY
Lumberton NJ
Philadelphia PA


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from August 1, 2018, to August 31, 2018. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations:
San Carlos, CA
WA


document_description: This document is a bank statement for AVILOOP LLC from TD Bank for the period of August 1, 2018, to August 31, 2018. It includes details of transactions such as payments to the Commissioner of Finance, Bill Murray, and IRE, Chapter 152.

key_locations:
New York, NY
Indianapolis, IN
Rochester, MA

key_organizations:
AVILOOP LLC
TD Bank
Commissioner of Finance
IRE, Chapter 152


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of September 1, 2018, to September 30, 2018. It includes account summary, daily account activity, deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from September 1, 2018, to September 30, 2018. It details various electronic payments and debit card purchases made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
New York
Washington
Arizona
Illinois


document_description: TD Bank statement for AVILOOP LLC for the period of September 1, 2018 to September 30, 2018, detailing daily account activity and balance summary.


document_description: Bank statement for AVILOOP LLC for the period of September 1, 2018 to September 30, 2018.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank for the period of October 1, 2018, to October 31, 2018. It includes account summary details such as beginning and ending balances, electronic deposits, checks paid, electronic payments, and service charges. The statement also provides a detailed daily account activity including electronic deposits, checks paid, and electronic payments.

title: Statement of Account for AVILOOP LLC

key_locations:
Manchester NH
Bedford MA

key_organizations:
AVILOOP LLC
TD Bank
Square Inc
Starbucks
Intuit QB Online
Rectrix Aerodrome Center


document_description: Instructions for balancing an account statement, including steps to adjust the account register, list deposits and withdrawals not on the statement, and verify the ending balance. Includes consumer account error resolution and billing rights information.


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from October 1, 2018, to October 31, 2018. It details various debit card purchases and electronic payments made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York, NY
Washington, DC
Teterboro, NJ

key_organizations:
TD Bank
AVILOOP LLC
Eisenberg Law Firm
Starbucks
Pret A Manger
Google Apps
Ichiba Ramen
Meridian Teterboro
Cal Tortilla


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of October 1, 2018, to October 31, 2018. It includes details of daily account activities such as debit card purchases and electronic payments.

title: Statement of Account for AVILOOP LLC

key_locations:
Manassas, VA
New York, NY
WA
IL
AZ

key_organizations:
TD Bank
AVILOOP LLC
Dulles Aviation Inc
Starbucks
Panera Bread
TST Fig Olive Fifth
Shopify
PayPal
GoDaddy


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from October 1, 2018, to October 31, 2018. It includes details of electronic payments, service charges, and a daily balance summary.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from October 1, 2018, to October 31, 2018. It includes various transactions such as payments to Greystone Web LLC, S2 Aviation, and Southern United Insurance Group.

key_locations:
Lake Stevens, WA
Winchester, MA

key_organizations:
AVILOOP LLC
UNLOOP LLC
Greystone Web LLC
S2 Aviation
Southern United Insurance Group
TD Bank


document_description: Bank statement for AVILOOP LLC from TD Bank for the period of November 1, 2018, to November 30, 2018. The statement includes account summary, electronic deposits, other credits, electronic payments, and service charges.

title: AVILOOP LLC Bank Statement


document_description: Instructions on how to balance your account, including adjusting the account register, listing deposits and withdrawals not on the statement, and verifying the ending balance. Includes contact information for TD Bank, NA, and details on finance charges and interest notice.


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from November 1, 2018, to November 30, 2018. It details various electronic payments and debit card purchases made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations:
WA
Palo Alto, CA
Burbank, CA
Phoenix, AZ
Venice, CA
Santa Monica, CA


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from November 1, 2018, to November 30, 2018. It details various debit card transactions, including purchases at Starbucks, Tao Uptown, and payments to Shopify and PayPal. A significant transaction includes an eTransfer of $10,000.00. The statement also includes a purchase at Orange County Airport, indicating potential flight-related activity.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Fairfield, CT
New York, NY
Montgomery, NY

key_organizations:
TD Bank
AVILOOP LLC
Shopify
PayPal
Starbucks
Tao Uptown
Orange County Airport


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from November 1, 2018, to November 30, 2018. It includes details of electronic payments, other withdrawals, service charges, and a daily balance summary.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC for the period of December 1, 2018, to December 31, 2018. It includes account summary details such as beginning and ending balances, checks paid, electronic payments, and daily account activity.

title: Statement of Account for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from December 1, 2018, to December 31, 2018. It details various electronic payments and debit card purchases made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
New York NY
White Plains NY
Jamaica NY
Queens Long Island CNY


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from December 1, 2018, to December 31, 2018. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC

key_locations: WA AZ CA


document_description: Bank statement for AVILOOP LLC for the period of December 1, 2018 to December 31, 2018, showing a transaction of $972.00.


document_description: This is a bank statement for AVILOOP LLC for the period of January 1, 2019, to January 31, 2019. It includes account summary details such as beginning and ending balances, electronic deposits and payments, and daily account activity.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from January 1, 2019, to January 31, 2019. It details various debit card transactions, primarily purchases at Starbucks and other vendors.

title: Statement of Account for AVILOOP LLC

key_locations: WA IL NY UT

key_organizations:
AVILOOP LLC
TD Bank
Starbucks
Shopify
JFK Flatiron Coffee
Paradies
Hertz Rent A Car


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of January 1, 2019, to January 31, 2019. It includes details of electronic payments and daily balance summaries.


document_description: This is a bank statement for AVILOOP LLC for the period of February 1, 2019, to February 28, 2019. It includes account summary, daily account activity, deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: Instructions on how to balance your account, including adjusting the account register, listing deposits and withdrawals not on the statement, and verifying the ending balance. Includes contact information for TD Bank, NA for errors or questions about electronic funds transfers.


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of February 1, 2019, to February 28, 2019. It includes details of electronic payments and debit card purchases made during this period.

title: Statement of Account for AVILOOP LLC

key_locations:
New York, NY
Venice, CA
Santa Monica, CA
WA
IL
AZ


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from February 1, 2019, to February 28, 2019. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for AVILOOP LLC


document_description: Bank statement for AVILOOP LLC for the period of February 1, 2019 to February 28, 2019, showing check transactions.

title: AVILOOP LLC Statement of Account


document_description: This document is a TD Bank statement for the period of March 1, 2019, to March 31, 2019. It includes account summary details such as beginning and ending balances, electronic deposits, other credits, checks paid, electronic payments, and other withdrawals. The statement also provides a detailed daily account activity including electronic deposits, other credits, and checks paid.

title: TD Bank Statement of Account

key_people:
Fabrice Benjamin Jean-Paul Edwin
David Leslie Rock


document_description: Instructions for balancing an account, including adjusting the account register, listing deposits and withdrawals not on the statement, and verifying the ending balance. Includes a section for consumer accounts regarding errors or questions about electronic funds transfers.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from March 1, 2010, to March 11, 2010. It details various transactions including debit card purchases, electronic payments, and transfers. Notable transactions include purchases from Panera Bread, Starbucks, Air Canada, and JetBlue, as well as transfers to other accounts and payments to Gusto for payroll and taxes.

title: Statement of Account for AVILOOP LLC

key_locations:
New York, NY
Salt Lake City, UT

key_organizations:
TD Bank
AVILOOP LLC
Panera Bread
Starbucks
Air Canada
JetBlue
Gusto
PayPal
Printful
Wix


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from March 1, 2019, to March 31, 2019. It details various debit card purchases and electronic transfers made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Santa Monica, CA
Long Beach, CA
Salt Lake City, UT
Brookvale, AUS
New York, NY
Illinois


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from March 1, 2019, to March 31, 2019. It includes details of electronic payments, other withdrawals, and a daily balance summary.

title: TD Bank Statement for AVILOOP LLC


document_description: Bank statement for AVILOOP LLC for the period of March 01, 2019 to March 31, 2019, showing transactions including checks written to Benson Communication and the United States Treasury.

title: AVILOOP LLC Statement of Account

key_organizations:
AVILOOP LLC
Benson Communication
United States Treasury


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from April 1, 2019, to April 30, 2019. It includes account summary details such as beginning and ending balances, electronic deposits, checks paid, electronic payments, and other withdrawals. The statement also provides a detailed daily account activity list, including electronic deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from April 1, 2019, to April 30, 2019. It details various electronic payments and debit card transactions, including payments to WIX, Panera Bread, IRS, Shopify, and others. Notably, there is a transaction related to Cross Keys Airport Inc, indicating potential flight-related activity.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York, NY
Paris, FRA
Williamstown, NJ

key_organizations:
TD Bank
AVILOOP LLC
WIX
Panera Bread
IRS
Shopify
Cross Keys Airport Inc
Hertz


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from April 1, 2019, to April 30, 2019. It includes details of electronic payments, other withdrawals, and a daily balance summary.

title: TD Bank Statement for AVILOOP LLC

key_people:
Fabrice Grinda
David Leslie Rock

key_organizations:
TD Bank
AVILOOP LLC
AMEX
Intuit QB Online
Taylor Aviation Inc


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of April 1, 2019, to April 30, 2019. It includes several transactions with check numbers and amounts.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 01, 2019, to May 31, 2019. It includes account summary details such as beginning and ending balances, electronic deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
Cincinnati, OH
California
Arizona
Delaware


document_description: Instructions for balancing an account, including steps to adjust the account register, list deposits and withdrawals not on the statement, and verify the ending balance. Includes information on billing rights and procedures for addressing errors or questions about electronic funds transfers.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from May 1, 2019, to May 31, 2019. It details various electronic payments and debit card transactions made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York, NY
El Segundo, CA
Manhattan, NY


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of May 01, 2019 to May 31, 2019. It includes details of electronic payments and daily balance summary.


document_description: Bank statement for AVILOOP LLC for the period of May 1, 2019 to May 31, 2019.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2019, to June 30, 2019. It includes account summary details, checks paid, electronic payments, and daily account activity. The statement shows a beginning balance of $21,303.69 and an ending balance of $14,087.28. Notable transactions include electronic payments to PayPal, Wix, Gusto, Google Apps, and WeWork. The document also references a transaction at Orange County Airport, indicating potential flight-related activity.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Manchester, NH
Orange County Airport, Montgomery, NY
New York, NY

key_organizations:
AVILOOP LLC
TD Bank
PayPal
Wix
Gusto
Google Apps
WeWork


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2019, to June 30, 2019. It details various debit card transactions and electronic payments, including purchases at WeWork, Shopify, Bluestone Lane, Hillstone, Gogo Inflight Wifi, East Coast Aero Club, Eataly Boston, and others. Notably, there are transactions related to flight services, such as purchases at Signature Flight Support and Orange County Airport.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York, NY
Boston, MA
Bedford, MA
Montgomery, NY

key_organizations:
TD Bank
AVILOOP LLC
WeWork
Shopify
Bluestone Lane
Hillstone
Gogo Inflight Wifi
East Coast Aero Club
Eataly Boston
Signature Flight Support
Orange County Airport


document_description: This document is a bank statement from TD Bank for AVILOOP LLC, covering the period from June 1, 2019, to June 30, 2019. It details various electronic payments and debit card transactions made during this period.

title: TD Bank Statement for AVILOOP LLC

key_locations:
New York NY
Copenhagen
Illinois
Connecticut
California
Arizona

key_organizations:
TD Bank
AVILOOP LLC


document_description: Bank statement for AVILOOP LLC for the period of June 1, 2019, to June 30, 2019, detailing electronic payments and daily balance summary.


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from June 1, 2019, to June 30, 2019. It includes details of transactions such as checks written to CASH, COMMISSIONER OF TAXATION, and COMMISSIONER OF FINANCE.

key_locations:
West Chester, OH
Reynoldsburg, OH
Manchester, TN

key_organizations:
TD Bank
AVILOOP LLC
AVG GOP LLC
AFLI CORP LLC
AVALCORP LLC


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from July 1, 2019, to July 31, 2019. It includes account summary details such as beginning and ending balances, electronic deposits, checks paid, and electronic payments. The statement provides a detailed daily account activity including electronic deposits and payments.

title: TD Bank Statement for AVILOOP LLC

key_organizations:
AVILOOP LLC
TD Bank


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from July 1, 2019, to July 31, 2019. It details various electronic payments and debit card transactions made during this period, with a subtotal of $8,042.20 in transactions.

title: TD Bank Statement for AVILOOP LLC

key_locations:
Singapore
New York
California
Illinois

key_organizations:
TD Bank
AVILOOP LLC
Starbucks Coffee
Prosperworks Inc
Google Apps
Apintego
GoDaddy
Wix
Gusto
Shopify
IRS
Adobe
Intuit


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of July 1, 2019, to July 31, 2019. It includes a daily balance summary for the account.


document_description: This is a bank statement for AVILOOP LLC for the period of July 1, 2019, to July 31, 2019. It includes transactions such as a $300.00 transaction on July 1, a $1,589.48 transaction on July 26, and an $800.00 transaction on July 29.

key_organizations:
AVILOOP LLC
NFP Committee of Tshwane


document_description: This is a TD Bank statement for AVILOOP LLC for the period of August 1, 2019, to August 31, 2019. It includes account summary, electronic deposits, checks paid, and electronic payments.

title: TD Bank Statement for AVILOOP LLC


document_description: TD Bank statement for AVILOOP LLC for the period of August 1, 2019, to August 31, 2019, including transactions such as payments to Schlesinger & Rubin and Muser & Associates.

key_people:
Schlesinger & Rubin
Muser & Associates

key_locations:
Gouverneur, NY
Manchester, CT


document_description: This document is a bank statement for AVILOOP LLC from TD Bank, covering the period from September 1, 2019, to September 30, 2019. It includes account summary details such as beginning and ending balances, electronic deposits, and payments. The statement also provides a detailed daily account activity list, including electronic deposits and payments with descriptions and amounts.

title: TD Bank Statement for AVILOOP LLC

key_organizations:
TD Bank
AVILOOP LLC
Wealthfront Inc.
Gusto
Prosperworks Inc.
Google Apps
NYS DTF
Wix
Gogo Inflightwifi
Shopify


document_description: This document provides instructions on how to balance your account using the ending balance from a bank statement. It includes steps for adjusting the balance by accounting for deposits, withdrawals, and service charges not reflected in the statement. It also provides guidance for addressing errors or questions related to electronic funds transfers and consumer loan accounts.


document_description: This is a bank statement for AVILOOP LLC from TD Bank for the period of September 1, 2019, to September 30, 2019. It includes details of electronic payments made during this period and the daily balance summary.

key_locations: CA TX

key_organizations:
AVILOOP LLC
TD Bank
Adobe Stock
Adobe Photography Plan
ForeFlight LLC
Intuit QB Online


document_description: This document is an account history inquiry for account number 00009245193373, showing a transaction on 10/02 with a debit of 42.47 labeled as 'GUSTO'.

title: Account History Inquiry

document_type: tabular


document_description: This is a TD Bank statement for Nadia Marcinko's Premier Checking account for the period of December 21, 2015, to January 20, 2016. The statement includes account summary, daily account activity, electronic deposits, other credits, and electronic payments.

title: TD Bank Statement for Nadia Marcinko

key_locations:
Venice, CA
Santa Monica, CA
Los Angeles, CA

key_organizations:
TD Bank
PayPal
E*TRADE Bank
JPMorgan Chase
The Studio MDR
Banana Republic
CCBILLEU
The Home Depot


document_description: Instructions on how to balance your account by adjusting the ending balance shown on the statement. It includes steps to subtract service charges, add deposits or credit transfers not on the statement, and verify the ending account balance.


document_description: This document is a bank statement from TD Bank for the account holder Marcinko, covering the period from December 21, 2015, to January 20, 2016. It details electronic payments, debit card purchases, and balance summaries for the account.

key_locations:
Marina Del Rey, CA
Venice, CA
Santa Monica, CA


document_description: TD Bank statement for the period of January 21, 2016 to February 20, 2016, detailing account activity including deposits, credits, and payments.

title: TD Bank Statement

key_locations:
Venice, CA
Marina Del Rey, CA
Vancouver, CAN

key_organizations:
TD Bank
JPMorgan Chase
AMEX
CVS Pharmacy
Kreation
Via Dolce Salon
Venice Nails Spa Salon
Jugo Juice


document_description: TD Bank statement for the period of January 21, 2016 to February 20, 2016, showing a daily balance summary with a balance of $42,458.80 on February 19, 2016.


document_description: This is a TD Bank statement for the account of Marcinko for the period of February 21, 2016, to March 20, 2016. The statement includes account summary, daily account activity, and daily balance summary. The beginning balance was $42,458.80, and the ending balance was $17,216.48. The statement details other credits, checks paid, and electronic payments.

title: TD Bank Statement


document_description: TD Bank statement for the period of February 21, 2016, to March 20, 2016, showing daily balance summary.


document_description: This document is a bank statement for Nadia Marcinko from TD Bank, covering the period from March 21, 2016, to April 29, 2016. It includes details of checks paid, electronic payments, and daily balance summaries.

title: TD Bank Statement for Nadia Marcinko


document_description: This document is a bank statement from TD Bank for the period of April 21, 2016, to May 20, 2016. It includes account summary details such as beginning and ending balances, interest paid, and electronic payments made during the period.

title: TD Bank Statement of Account


document_description: TD Bank statement for the period May 21, 2016, to January 20, 2016, showing daily balance summary.


document_description: This document is a bank statement for Nadia Marcinko from TD Bank, covering the period from June 21, 2016, to July 20, 2016. It includes details of checks paid, electronic payments, service charges, and daily balance summary.

title: TD Bank Statement of Account

key_locations:
Santa Monica, CA
Venice, CA


document_description: TD Bank statement for the period of July 21, 2016, to August 20, 2016, showing daily account activity and balance summary.


document_description: This document is a bank statement for Nadia Marcinko from TD Bank, covering the period from August 21, 2016, to September 20, 2016. It includes account summary details such as beginning and ending balances, deposits, checks paid, and electronic payments. The statement also lists daily account activities, including mobile deposits, interest paid, checks, and various electronic payments.

title: TD Bank Statement for Nadia Marcinko

key_locations:
New York
Santa Monica, CA
Los Angeles, CA


document_description: This document is a bank statement from TD Bank for the period of August 21, 2016, to September 20, 2016. It details electronic payments and debit card purchases, along with a daily balance summary.

title: TD Bank Statement of Account

key_organizations:
TD Bank
PayPal
Uber Technologies
Bloomingdales
American Express
Intelligentsia Coffee


document_description: TD Bank statement for the period ending October 20, 2016, showing electronic payments, service charges, and daily balance summary.


document_description: TD Bank statement for the period of October 21, 2016 to November 20, 2016, detailing electronic payments, service charges, and daily balance summary.


document_description: This document is a bank statement from TD Bank for the account #431-2480538, covering the period from November 21, 2016, to December 20, 2016. It includes details of electronic deposits, other credits, electronic payments, and daily balance summary.

title: TD Bank Statement

key_organizations:
TD Bank
Bank of America
Citi
Paypal
Godaddy.com
Amex


document_description: TD Bank statement for the period of December 21, 2016, to January 20, 2017, detailing account activity including deposits, electronic deposits, other credits, and electronic payments. The statement includes a daily balance summary and account summary with beginning and ending balances.

title: TD Bank Statement


document_description: TD Bank statement showing daily balance summary for the period from December 21, 2016, to January 20, 2017. The balance on January 20, 2017, was $4,817.51.


document_description: Instructions on how to balance your account, including adjustments for service charges, deposits, withdrawals, and interest. Includes tables for recording deposits and withdrawals not on the statement.


document_description: TD Bank statement for the period of January 21, 2017 to February 20, 2017, showing daily balance summary.


document_description: Instructions on how to balance your account by adjusting the ending balance shown on the statement. It includes steps to subtract service charges, add deposits or credit transfers not on the statement, and verify the ending account balance.


document_description: TD Bank statement for Nadia Marcinko for the period of February 21, 2017 to March 20, 2017, showing daily balance summary.


document_description: TD Bank statement for the period of March 21, 2017 to April 29, 2017, detailing account activity including credits, debits, and daily balances.

title: TD Bank Statement


document_description: This document provides instructions on how to balance an account using the ending balance from a bank statement. It includes steps for adjusting the account register, listing deposits or credit transfers not appearing on the statement, and verifying the ending account balance. It also contains sections for consumer accounts and loan accounts regarding errors or questions about electronic funds transfers and billing rights.


document_description: This document provides instructions for balancing a bank account, including adjusting the account register, listing deposits and withdrawals not appearing on the statement, and verifying the ending account balance. It also includes information on consumer rights regarding electronic fund transfers and billing rights for consumer loan accounts.


document_description: This document is a bank statement from TD Bank for the period of June 21, 2017, to July 20, 2017. It includes account summary details such as beginning and ending balances, deposits, electronic deposits, other credits, and electronic payments. The statement also provides a daily account activity breakdown with posting dates, descriptions, and amounts for various transactions.

title: TD Bank Statement


document_description: Instructions on how to balance your account by adjusting the account register, listing deposits and withdrawals not on the statement, and verifying the ending balance. Includes sections for deposits, withdrawals, and consumer account error handling.


document_description: TD Bank statement for the period of August 21, 2017 to September 20, 2017, showing transactions including a deposit of $100.00 and a withdrawal of $400.00.


document_description: TD Bank statement for account #431-2480538 covering the period from September 21, 2017, to October 20, 2017. The statement includes account summary, daily account activity, and daily balance summary. The beginning balance was $11,812.48, and the ending balance was $7,573.09. The statement lists various electronic payments and credits.

title: TD Bank Statement

key_locations: 301 E 66TH ST APT 11E NEW YORK NY 10065-6217


document_description: This is a TD Bank statement for a checking account covering the period from October 21, 2017, to November 20, 2017. It includes account summary details such as beginning and ending balances, interest earned, and electronic payments made during the period.

title: TD Bank Statement


document_description: This document provides instructions on how to balance your account using the ending balance, deposits, and withdrawals. It includes sections for deposits and withdrawals not on the statement and instructions for verifying the ending account balance. It also provides contact information for reporting errors or questions about electronic fund transfers.


document_description: TD Bank statement for account activity from November 21, 2017, to December 20, 2017, detailing electronic payments and daily balance summary.

key_locations:
New York, NY
Long Island, NY
Ohio

key_organizations:
TD Bank
Bank of America
AMEX
Discover
PayPal
Progressive Insurance
Costco
David's Tea
Groupon
Sant Ambroeus


document_description: This document provides instructions on how to balance your account using the ending balance from a bank statement. It includes steps for adjusting the account register, listing deposits and withdrawals not appearing on the statement, and verifying the ending account balance. It also contains sections on consumer account error handling, billing rights, and interest notice.


document_description: TD Bank statement for the period of December 21, 2017, to January 20, 2018, showing daily balance summaries.


document_description: This document provides instructions on how to balance your account using the ending balance from a bank statement. It includes steps to adjust the balance by accounting for deposits, withdrawals, service charges, and interest. The document also contains tables for recording deposits and withdrawals not shown on the statement.


document_description: TD Bank statement for the period of January 21, 2018, to February 20, 2018, detailing electronic payments and daily balance summary.

key_organizations:
TD Bank
PayPal
iTunes
Boie LLC
AMEX


document_description: This document provides instructions on how to balance your account by adjusting your account register based on the ending balance shown on the statement. It includes steps for listing deposits or credit transfers not appearing on the statement, subtracting automatic payments or withdrawals, and verifying the ending account balance. It also contains tables for recording deposits and withdrawals not on the statement.


document_description: TD Bank statement for account number 431-2480538 covering the period from February 21, 2018, to March 20, 2018. It includes a daily balance summary for the account.


document_description: TD Bank statement for the period of March 21, 2018, to April 20, 2018, showing daily balance summary.


document_description: TD Bank statement for account number 431-2480538 covering the period from April 21, 2018, to May 20, 2018. It includes a daily balance summary for specific dates within the statement period.


document_description: TD Bank statement for account #431-2480538 belonging to Nadia Marcinko, covering the period from May 21, 2018, to June 20, 2018. The statement includes account summary, electronic deposits, and electronic payments.


document_description: Instructions for balancing an account, including adjusting the account register, listing deposits and withdrawals not on the statement, and calculating the adjusted balance. Includes information on finance charges and interest notice.


document_description: TD Bank statement for the period May 21, 2018, to June 20, 2018, detailing electronic payments and daily balance summary.


document_description: TD Bank statement for the period of June 21, 2018, to July 20, 2018, detailing account activity including electronic deposits, other credits, and electronic payments.

title: TD Bank Statement


document_description: TD Bank statement for the period of July 21, 2018, to August 20, 2018, detailing electronic payments, other withdrawals, and daily balance summary.

title: TD Bank Statement

key_organizations:
TD Bank
Discover
PayPal
Viasat Inc
Prog Max Ins Co

reference_numbers:
E-PAYMENT 7123
***66665 nacia


document_description: This is a TD Bank statement for the account at 301 E 66TH ST APT 11E, New York, NY, covering the period from September 21, 2018, to October 20, 2018. The statement includes account summary details, daily account activity, and electronic payments.

title: TD Bank Statement

key_organizations:
TD Bank
Bank of America
Citi
PayPal
AMEX
Discover
Panera Bread
Duane Reade


document_description: This document provides instructions on how to balance your account by adjusting your account register. It includes steps to account for service charges, deposits, withdrawals, and interest earned. It also provides guidance for consumer accounts in case of errors or questions about electronic funds transfers.


document_description: TD Bank statement for the period of September 21, 2019, to October 20, 2019, showing daily balance summaries.


document_description: This document is a bank statement from TD Bank for the period of October 21, 2018, to November 20, 2018. It details electronic payments, other withdrawals, service charges, and a daily balance summary.

title: TD Bank Statement of Account

key_locations:
New York, NY
Stanford, CA


document_description: This document is a bank statement from TD Bank for the period of November 21, 2018, to December 20, 2018. It includes account summary details such as beginning and ending balances, electronic deposits, other credits, electronic payments, and service charges. The statement also provides a detailed daily account activity including electronic deposits, other credits, and electronic payments.

title: TD Bank Statement


document_description: This is a TD Bank statement for a Premier Checking account covering the period from December 21, 2018, to January 20, 2019. The statement includes account summary details such as beginning and ending balances, electronic deposits, interest earned, and electronic payments. It also lists daily account activities including electronic deposits and payments.

title: TD Bank Statement


document_description: TD Bank statement showing daily balance summary for the period of December 21, 2018, to January 20, 2019.


document_description: TD Bank statement for the period of January 21, 2019, to February 20, 2019, showing electronic payments and daily balance summary.

key_organizations:
TD Bank
Discover
Prog Max Ins Co
PayPal
GoDaddy.com


document_description: This document is a bank statement from TD Bank for the period of February 21, 2019, to March 20, 2019. It includes account summary details such as beginning and ending balances, electronic deposits, other credits, electronic payments, and daily account activity. Key transactions include a PayPal transfer, eTransfer credit, debit card purchases, and electronic payments.

title: TD Bank Statement

key_locations:
New York
Denver
Amelia Island
Florida

key_organizations:
TD Bank
PayPal
Hertz
Bank of America
Citi
Bloomingdales
The Ritz Carlton
Bedford Cheese Shop
Mini Deli of Big Apple
Sant Ambroeus
HSBC


document_description: This document is a bank statement from TD Bank, detailing daily account activity and balance summary for a specific period. It includes electronic payments and balance changes over several dates.


document_description: Instructions for balancing an account, including steps to adjust the account register, list deposits and withdrawals not on the statement, and verify the ending balance. Includes information on consumer loan accounts, billing rights, and procedures for addressing errors or questions about electronic funds transfers.


document_description: This document is a bank statement from TD Bank for the account period from April 21, 2019, to May 20, 2019. It includes account summary details such as beginning and ending balances, other credits, electronic payments, and daily account activity.

title: TD Bank Statement


document_description: This document provides instructions on how to balance your account by adjusting your account register. It includes steps to verify your ending account balance by listing deposits and withdrawals not appearing on the statement, and calculating the adjusted balance. It also contains sections on consumer account error handling, billing rights, and interest notice.


document_description: TD Bank statement showing daily balance summary for the period from April 21, 2019, to May 20, 2019.


document_description: TD Bank statement for the period May 21, 2019 to June 20, 2019, detailing account activity including beginning and ending balances, credits, and electronic payments.

title: TD Bank Statement


document_description: Instructions for balancing an account, including adjusting the account register, listing deposits and withdrawals not on the statement, and calculating the adjusted balance. Includes information on finance charges and consumer rights.


document_description: TD Bank statement for the period of May 21, 2019, to June 20, 2019, showing daily balance summary.


document_description: This document is a bank statement from TD Ameritrade for the period of June 21, 2019, to July 20, 2019. It includes account summary details such as beginning and ending balances, other credits, electronic payments, and daily account activity.

title: TD Ameritrade Bank Statement


document_description: Instructions for balancing an account, including adjusting the account register, listing deposits and withdrawals not on the statement, and verifying the ending balance. Includes a section for consumer loan accounts and finance charges.


document_description: TD Bank statement for the period of June 21, 2019 to July 20, 2019, showing daily balance summaries.


document_description: This is a TD Bank statement for the account at 301 E 68TH ST APT 11E, covering the period from July 21, 2019, to August 20, 2019. It includes account summary, interest earned, and details of electronic payments and other credits.

title: TD Bank Statement

key_organizations:
TD Bank
PayPal
Bank of America
Citi
Bloomingdales
AMEX
Discover
Prog Max Ins Co


document_description: Instructions on how to balance your account, including adjusting the account register, listing deposits and withdrawals not on the statement, and verifying the ending balance. Includes contact information for TD Bank for errors or questions about electronic funds transfers.


document_description: TD Bank statement for the period from July 21, 2019, to August 20, 2019, detailing electronic payments, other withdrawals, and daily balance summary.

title: TD Bank Statement


document_description: TD Bank statement for account ending in 461 for the period of August 21, 2019 to September 20, 2019. The statement includes account summary, electronic deposits, other credits, and electronic payments.

title: TD Bank Statement

key_organizations:
TD Bank
E*TRADE
Wealthfront Inc.
Bank of America
PayPal
Citi
Bloomingdales
AMEX


document_description: This document provides instructions on how to balance your account by adjusting your account register, listing deposits and withdrawals not on the statement, and verifying the ending balance. It includes a section on billing rights and procedures for addressing errors or questions about electronic fund transfers. Additionally, it explains the calculation of finance charges for overdraft protection accounts and mentions the reporting of interest to tax authorities.


document_description: TD Bank statement for the period of August 21, 2019 to September 20, 2019, detailing electronic payments and daily balance summary.

key_organizations:
TD Bank
Discover
Prog Max Ins Co
PayPal
Wealthfront Inc.
AMEX


document_description: Affidavit by Abdisalan Ali, Custodian of Records at TD Bank, N.A., confirming the authenticity and regular business practice of maintaining the attached records of TD Bank, N.A.

document_type: correspondence

document_subtype: affidavit

key_organizations:
TD Bank, N.A.
US Attorneys Office


document_description: A letter from Toronto Dominion Bank, N.A. to the Assistant United States Attorney, Southern District of New York, in response to an October 3, 2019 subpoena. The letter encloses a disc containing monthly account statements for Aviloop LLC and requests confidential treatment of the materials as grand jury materials. It also mentions the use of 7-Zip encryption software for the enclosed media and requests notification of any Freedom of Information Act requests related to the documents.

key_organizations:
Toronto Dominion Bank, N.A.
Southern District of New York
Aviloop LLC
U.S. Department of Justice


document_description: This document is a bank statement for HBRK Associates Inc from TD Bank, covering the period from April 18, 2019, to April 30, 2019. It includes account summary details such as beginning balance, deposits, other credits, withdrawals, and ending balance. The statement also provides a daily account activity breakdown, including deposits, wire transfers, and fees.

title: TD Bank Statement for HBRK Associates Inc

key_locations: 575 Lexington Ave, 4th Floor, New York, NY 10022

key_organizations:
TD Bank
HBRK Associates Inc


document_description: This document is a bank statement for HBRK Associates Inc from TD Bank for the period of May 01, 2019 to May 31, 2019. It includes account summary, daily account activity, electronic deposits, other credits, checks paid, and electronic payments.

reference_numbers:
Cust Ref#
Primary Account #


document_description: This document is a bank statement from TD Bank for Kirk Associates Inc, covering the period from May 01, 2019 to May 31, 2019. It includes details of electronic payments, other withdrawals, and a daily balance summary.

title: TD Bank Statement of Account


document_description: This document is a bank statement for HBRK ASSOCIATES INC for the period of June 1, 2019, to June 30, 2019. It includes account summary, daily account activity, checks paid, electronic payments, and other withdrawals.

title: Statement of Account for HBRK ASSOCIATES INC

key_organizations:
HBRK ASSOCIATES INC
TD Bank
ADP
Con Edison of New York
NYC Water Board
Oxford Health Plans


document_description: TD Bank statement for HBRK Associates Inc for the period of June 1, 2019 to June 30, 2019, showing daily balance summary.


document_description: This document is a bank statement for HBRK Associates Inc for the period of July 1, 2019, to July 31, 2019. It includes account summary details such as beginning and ending balances, other credits, checks paid, and electronic payments. The statement lists specific transactions including wire transfers, checks, and electronic payments.

title: Statement of Account for HBRK Associates Inc

key_organizations:
HBRK Associates Inc
Southern Trust Company Inc
Southern Country International
ADP
Oxford Health
Con Ed of NY
NYC Water Board/DEP


document_description: Instructions for balancing a bank account, including steps to adjust the account register, handle deposits and withdrawals not on the statement, and address errors or questions about electronic fund transfers. Includes contact information for TD Bank's Deposit Operations Department for inquiries.


document_description: TD Bank statement for HBRK Associates Inc for the period of July 1, 2019, to July 31, 2019, detailing electronic payments and daily balance summary.

key_organizations:
HBRK Associates Inc
TD Bank
Time Warner Cable
ADP
Con Edison of NY


document_description: This document is a bank statement from TD Bank for HBRK Associates Inc, covering the period from August 1, 2019, to August 31, 2019. It includes account summary details such as beginning and ending balances, electronic deposits, checks paid, and electronic payments. The statement also mentions the introduction of Real Time Payments (RTPs) by TD Bank.

key_organizations:
TD Bank
HBRK Associates Inc
ADP
Oxford Health
Con Edison
Verizon
ADT Security Services


document_description: This document is a bank statement from TD Bank for HBRK ASSOCIATES INC, covering the period from August 1, 2019, to August 31, 2019. It includes details of electronic payments and daily balance summaries.

title: TD Bank Statement for HBRK ASSOCIATES INC

key_organizations:
HBRK ASSOCIATES INC
TD Bank
CON ED OF NY
TIME WARNER CABLE
ADP
J&T MOBILE WASH, INC


document_description: This document is a bank statement for HBRK Associates Inc for the period of September 1, 2019, to September 30, 2019. It includes account summary, daily account activity, checks paid, and electronic payments.


document_description: TD Bank statement for HBRK Associates Inc for the period of September 1, 2019 to September 30, 2019, detailing electronic payments and daily balance summary.

key_organizations:
TD Bank
HBRK Associates Inc
CON ED of NY
ADP Tax
Time Warner Cable
Federal Express


document_description: The document is a system output from the IMI2 system, detailing an account history inquiry conducted on October 4, 2019. It includes account identifiers, column headers for transaction details, and system prompts. The status message indicates no match on the key entered.


document_description: This document is a bank statement for HBRK Associates Inc, covering the period from April 17, 2019, to April 30, 2019. It includes account summary details such as beginning and ending balances, deposits, other credits, and withdrawals. The statement shows a significant incoming wire transfer of $400,000 from Zorro Management, LLC, and associated fees.

key_organizations:
HBRK Associates Inc
Zorro Management, LLC
TD Bank


document_description: A check issued by Fifth Third Bank to Ghislaine Maxwell for a refund of credit balance from the Insurance Office of Central Ohio.

key_people:
Ghislaine Maxwell
Dana Burns

key_locations:
Columbus, Ohio
New Albany, Ohio

document_subtype: check

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio
Bank of America
UBS Financial Services Inc


document_description: A financial document related to a transaction involving Ghislaine Maxwell. The document includes a voided check or payment instruction for the amount of $423.77, intended for deposit into a Bank of America account. The document is marked confidential and includes reference numbers.

key_locations:
Seattle, WA
Havre, Montana

key_organizations:
Bank of America
UBS Financial Services Inc


document_description: A check issued by Consign Of The Times to Ghislaine Maxwell for $425.00, drawn on Bank of America, with a memo dated 04/14.

key_organizations:
Consign Of The Times
Bank of America
UBS Financial Services Inc


document_description: A refund check from the Comptroller State of New York to Ghislaine Maxwell for the amount of $1,184.69. The check is issued by KeyBank N.A. and is to be deposited into a Bank of America account. The document includes endorsement and account details.

key_people:
Ghislaine Maxwell
Thomas P. DiNapoli
Thomas P. C. Rogers

key_organizations:
Comptroller State of New York
KeyBank N.A.
Bank of America
UBS Financial Services Inc


document_description: A check issued by AIG Property Casualty Company, funded by National Union Fire Insurance Company of Pittsburgh, Pa., to Ghislaine Maxwell for the amount of $2,000.00. The check is drawn on JPMorgan Chase Bank, N.A., Syracuse, NY.


document_description: A check issued by Chartis Property Casualty Company, funded by National Union Fire Insurance Company of Pittsburgh, Pa., to Ghislaine Maxwell for the amount of $2,933.10. The check is drawn on JPMorgan Chase Bank, N.A., Syracuse, NY.


document_description: A check issued by Chartis Property Casualty Company, funded by National Union Fire Insurance Company of Pittsburgh, Pa., to Ghislaine Maxwell for the amount of $6,780.22. The check is drawn on JPMorgan Chase Bank, N.A., Syracuse, NY, and is void after one year. It includes various security features and instructions for deposit.

title: Check to Ghislaine Maxwell


document_description: A check issued by Citibank, N.A. for the amount of $7,276.62 to Ghislaine Noelle Maxwell.

key_organizations:
Citibank, N.A.
Bank of America
UBS Financial Services Inc


document_description: A check issued by Frederick J. Rudd to Ghislaine Maxwell for the amount of $8,821.11, drawn from Citibank. The check is marked for deposit only to a Bank of America account and is associated with UBS Financial Services Inc.

key_people:
Frederick J. Rudd
Ghislaine Maxwell

key_organizations:
Citibank
Bank of America
UBS Financial Services Inc.


document_description: A check issued by Citibank to Ghislaine Maxwell for the amount of $12.00. The check includes various security features and endorsements for deposit to a Bank of America account.

key_organizations:
Citibank
Bank of America
UBS Financial Services Inc


document_description: A check issued by the Insurance Office of Central Ohio to Ghislaine Maxwell for the amount of $1,627.00 as a refund of credit balance, replacing check #69113.

title: Check to Ghislaine Maxwell

key_people:
Ghislaine Maxwell
Dana Perry

key_organizations:
Insurance Office of Central Ohio
Fifth Third Bank
Bank of America
UBS Financial Services Inc


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $13.00, payable through Bank of America N.A. The check is void after 180 days and is marked as a grant check for EIN 455091894.

key_locations:
Washington, DC
San Francisco, California

key_organizations:
Network for Good
Terramar Project Inc
Bank of America N.A.
UBS Financial Services Inc


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $13.00, dated August 15, 2018. The check is void after 180 days and is drawn on Bank of America, San Francisco, California.

title: Network for Good Grant Check

key_locations:
Washington, DC
Woburn, MA
San Francisco, CA

key_organizations:
Network for Good
Terramar Project Inc
Bank of America
UBS Financial Services Inc


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $13.00, payable through Bank of America N.A. The check is void after 180 days and includes routing and account numbers for processing.

key_locations:
Washington, DC
Woburn, MA
San Francisco, California


document_description: This document is a check issued by Network for Good to Terramar Project Inc for the amount of $14.00. The check is drawn on Bank of America N.A, San Francisco, California. It includes various security features and endorsements for deposit.

key_organizations:
Network for Good
Terramar Project Inc
Bank of America N.A
UBS Financial Services Inc


document_description: A check issued by Network for Good on August 30, 2018, for the amount of $15.00 payable to Terramar Project Inc. The check is drawn on Bank of America N.A. and is void after 180 days.

title: Network for Good Check


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $16.00, payable through Bank of America N.A. The check is void after 180 days and includes various reference numbers and endorsements for deposit.

title: Network for Good Grant Check


title: Network for Good Check to Terramar Project Inc


document_description: A check issued by Network for Good on August 30, 2018, for the amount of $17.00 payable to Terramar Project Inc. The check is drawn on Bank of America N.A., San Francisco, California, and is void after 180 days.

title: Network for Good Check


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $18.00, drawn on Bank of America N.A. The check is void after 180 days and is marked as a NEG Grant Check for EIN 455091004.

title: Network for Good Check

key_locations:
Washington, DC
San Francisco, California
Woburn, MA


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $20.00, payable through Bank of America N.A. The check is void after 180 days and is marked as a NPO grant check for EIN 455091884.

title: Network for Good Check


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $21.00, dated August 30, 2018. The check is void after 180 days and is drawn on Bank of America NA, San Francisco, California.

title: Network for Good Check

key_organizations:
Network for Good
Terramar Project Inc
Bank of America NA
UBS Financial Services Inc


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $21.00, with specific banking and endorsement instructions.

title: Network for Good Check


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $22.00, payable through Bank of America N.A. The check is void after 180 days and includes various reference numbers and endorsements.

key_locations:
Washington, DC
New York, NY
San Francisco, California


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $22.00, dated August 30, 2018. The check is drawn on Bank of America, San Francisco, California.

title: Network for Good Check


document_description: A check issued by Network for Good on August 30, 2018, for the amount of $23.00, payable to Terramar Project Inc. The check is drawn on Bank of America N.A., San Francisco, California, and is void after 189 days.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $23.00. The check is drawn on Bank of America N.A. and is void after 180 days. The check is associated with a grant for EIN 455092884.


document_description: A grant check from Network for Good to Terramar Project Inc for $24.00, issued on July 15, 2015, and void after 180 days. The check is drawn on Bank of America N.A., San Francisco, California.

title: Network for Good Grant Check


document_description: A check issued by Network-For Good to Terramar Project Inc for the amount of $25.00, drawn on Bank of America, San Francisco, California. The check is void after 180 days and is marked as a grant check for ETN 455091884.

key_organizations:
Network-For Good
Terramar Project Inc
Bank of America
UBS Financial Services Inc


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $25.00, processed through Bank of America N.A. The check is marked as a grant check for EIN 455091884 and is void after 180 days.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $27.00, dated September 15, 2015. The check is drawn on Bank of America N.A., San Francisco, California, and is void after 180 days. It includes a reference to NPG Grant Check for EIN 455091884.

title: Network for Good Check

key_locations: 1140 Connecticut Avenue NW, Suite 700, Washington, DC 20036

key_locations: 116 East 65th Street, New York, NY 10065


document_description: A grant check from Network for Good to Terramar Project Inc for the amount of $28.00, issued on August 30, 2018. The check is drawn on Bank of America, San Francisco, California.

title: Network for Good Grant Check


document_description: A grant check issued by Network for Good to Terramar Project Inc for the amount of $36.00, drawn on Bank of America N.A. The check is void after 180 days and includes various reference numbers and endorsements.

title: Network for Good Grant Check

key_locations:
Washington, DC
New York, NY
San Francisco, CA


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $37.00, drawn on Bank of America N.A. The check is void after 180 days and is marked as a grant check for EIN 455091884.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $43.00, payable through Bank of America N.A. The check is void after 180 days and includes a grant check reference for EIN 455091884.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $46.00, dated August 30, 2018. The check is drawn on Bank of America N.A. and is void after 180 days.

title: Network for Good Check


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $50.00, payable through Bank of America N.A. The check is void after 180 days and includes various reference numbers and endorsements for deposit.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $55.00, payable through Bank of America N.A. The check is void after 180 days and includes various reference numbers and endorsements for deposit.

title: Check from Network for Good to Terramar Project Inc


document_description: A check issued by Network for Good to Terramar Project Inc. for the amount of $58.00, dated November 15, 2018. The check is void after 180 days and is drawn on Bank of America, N.A., San Francisco, California.

key_organizations:
Network for Good
Terramar Project Inc.
Bank of America N.A.
UBS Financial Services Inc.


document_description: A check issued by Booster U.S. to The Terramar Project for the amount of $100.17, related to the TMP Booster (T-Shirt) Campaign. The check is drawn on Wells Fargo Bank N.A. and requires two signatures.

key_organizations:
Booster U.S.
The Terramar Project
Wells Fargo Bank N.A.


document_description: A payable warrant issued by the State of Tennessee Commissioner of Finance and Administration to Terramar Project, Inc. for the amount of $130.00.

key_people: Commissioner Dept of Finance & Administration

key_organizations:
State of Tennessee
Terramar Project, Inc.
Bank of America
UBS Financial Services Inc


document_description: A check issued by JPMorgan Chase Bank for $159.75 to The Terramar Project, with donations from Jim Ries and Adrienne Rose to The Giving Back Fund. The check includes various security features.

key_people:
Jim Ries
Adrienne Rose
Cathy G Maunella
Rob Foos

key_locations:
Wilmington, DE
Los Angeles, CA
New York, NY
Columbus, Ohio

key_organizations:
CHASE
THE GIVING BACK FUND
THE TERRAMAR PROJECT
JPMorgan Chase Bank
Bank of America


document_description: A check issued to The Terra Mar Project for a donation of $300.00 from Neemkar Preethi.

key_organizations:
The Terra Mar Project
North Dallas Bank & Trust Co.
Bank of America
UBS Financial Services Inc.


document_description: A check issued by Network for Good to Terramar Project Inc for the amount of $444.00, payable through Bank of America N.A. The check is void after 180 days and includes various identifiers and endorsements.


document_description: A check issued by the Garland and Brenda Reiter Family Foundation to The Terramar Project for $1,000.00, with specific security features and banking details.

key_people:
Garland Reiter
Brenda Reiter

key_locations:
Salinas, CA
Watsonville, California


document_description: A check issued by the Garland and Brenda Reiter Family Foundation to the Terramar Project for the amount of $1,000.00, drawn from Wells Fargo Bank in Watsonville, California. The check includes various security features and instructions for endorsement.

key_locations:
Watsonville, CA
New York, NY


document_description: A check issued by Sea Research Foundation DBA Mystic Aquarium to Terramar Project, Inc. for the amount of $1,075.00.

key_locations:
Mystic, CT
New York, NY

key_organizations:
Sea Research Foundation
Mystic Aquarium
Terramar Project, Inc.
Webster Bank
Bank of America
UBS Financial Services Inc


document_description: A check issued by the University of Texas at Dallas to Terramar Project Inc for $2,500.00, processed through Bank of America and Merrill Lynch.

key_locations:
Richardson, TX
Dallas, TX
New York, NY

key_organizations:
University of Texas at Dallas
Terramar Project Inc
Bank of America
Merrill Lynch
UBS Financial Services Inc


document_description: A check issued by Tides Foundation to Terramar Project, attention Ms. Ghislaine Maxwell, for the amount of $100,000.00. The check is drawn from Wells Fargo Bank and is void after 6 months.

key_organizations:
Tides Foundation
Terramar Project
Wells Fargo Bank
Bank of America
UBS Financial Services Inc


document_description: A check issued by Time Warner Cable to Maxwell, G for the amount of $53.08, dated March 4, 2015. The check is drawn from The Bank of New York Mellon and is void after 180 days.

key_locations:
Farmers Branch, TX
Pittsburgh, Pennsylvania

key_organizations:
Time Warner Cable
The Bank of New York Mellon
MBS Financial Services Inc


document_description: A series of checks issued by Ghislaine Maxwell through UBS Financial Services Inc. for various payments including taxes, services, and reimbursements. The checks are drawn from a Resource Management Account at UMB Bank, N.A., Kansas City, MO.

key_people:
Ghislaine Maxwell
Kimberly Calvacca
Anita Cela
Ryan Dionne
Thomas J. Magnani
Adam Koffler

key_locations:
Kansas City, MO
New York, NY
Richmond, VA

document_subtype: checks

key_organizations:
UBS Financial Services Inc.
UMB Bank, N.A.
Insurance Office of Central Ohio
Marks Paneth & Shron LLP
Fifth Third Bank


document_description: A series of checks issued by Max Hotel Services Corp. to various payees including New York State Corporation Tax and Marks Paneth LLP. The checks are drawn from a Business Services Account at UMB Bank, N.A. and processed through UBS Financial Services Inc. The checks cover payments for corporation tax and invoices from Marks Paneth LLP.

key_locations: 116 East 65th Street, New York, NY 10065-7007

key_organizations:
Max Hotel Services Corp.
New York State Corporation Tax
Marks Paneth LLP
UBS Financial Services Inc.
UMB Bank, N.A.


document_description: This document contains multiple financial transactions involving Terramar Project, Inc. and various payees. The transactions are checks issued by Terramar Project, Inc. to different entities, including individuals, law firms, and state departments, for various services and invoices. The checks are drawn from a Business Services Account at UMB Bank, N.A., Kansas City, MO, and processed through UBS Financial Services Inc. The document includes details such as check numbers, amounts, payees, and memos related to the payments.

key_people:
Michael Misner
ADL Enterprises LLC
Morris & McVeigh LLP
Marks Paneth LLP
Colby Attorneys Service Co.
Eri Design
Chuck Wyatt
Sara Disraeli
Brendan Barrar - Chappell
Brain Garden
Dicicco Gulman & Company LLP

key_organizations:
Terramar Project, Inc.
UBS Financial Services Inc.
UMB Bank, N.A.


document_description: This document contains financial transactions involving checks issued by MAX FOUNDATION to Marks Paneth LLP. The checks are drawn from UBS Financial Services Inc. and UMB Bank, N.A. The transactions include payments of $1,500.00 and $2,000.00 for invoices #384932, #419421, and #452100.

key_locations:
New York, NY
Kansas City, MO

key_organizations:
MAX FOUNDATION
UBS Financial Services Inc.
UMB Bank, N.A.


document_description: A series of checks issued by Elmax LLC, including a payment to Lionel Beehner for $500.00 and several payroll checks with varying amounts.

key_locations:
Miami Beach, FL
Kansas City, MO
Teaneck, NJ

key_organizations:
Elmax LLC
UBS
UMB Bank
JPMorgan Chase Bank


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2014, to March 26, 2014. The statement includes account summary, payment information, activity summary, and details of purchases and payments. The statement balance is $5,203.84 with a minimum payment due of $52.00 by April 23, 2014. The document also outlines rewards points earned and provides information on fees, interest, and payment options.

title: UBS Visa Signature Credit Card Statement for Ghislaine Maxwell

key_locations:
Dallas, TX
Columbus, GA
Weehawken, NJ

document_subtype: credit card statement


document_description: This document is a credit card statement for Ghislaine Maxwell for the billing period from August 27, 2014, to September 26, 2014. The statement includes details of the account summary, activity summary, payment information, and a list of transactions including payments and purchases. The statement balance is $1,470.44 with a minimum payment due of $15.00 by October 23, 2014. The document also includes information on interest rates, fees, and rewards points.

title: UBS Visa Signature® credit card statement

key_locations:
New York
Washington DC
California
Arizona
Colorado


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2015, to September 26, 2015. The statement includes details of the account summary, activity summary, payment information, and rewards points. The statement balance is $961.37, with a minimum payment due of $35.00 by October 23, 2015. The document also outlines various purchases made during the period, including transactions with Twitter Advertising, Amazon Web Services, T-Mobile, Cloudflare, and Mailchimp.

key_locations:
Columbus, GA
Dallas, TX


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2016, to September 26, 2016. The statement includes account summary, activity summary, payment information, and details of purchases made during the period. The statement balance is $753.96, with a minimum payment due of $35.00 by October 23, 2016. The document also provides information on interest rates, payment options, and customer service contact details.

key_locations:
Columbus, GA
Dallas, TX
Weehawken, NJ


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2017, to September 26, 2017. It includes account summaries, payment information, and activity details such as purchases and payments. The statement also provides information on interest rates, fees, and rewards points.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2018, to September 26, 2018. The statement includes details of the account summary, activity summary, payment information, and interest charge calculations. It also provides information on rewards points and customer notifications about changes to card benefits.

key_locations:
Columbus, GA
Dallas, TX
Nashville, TN

document_subtype: Credit Card Statement


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2019, to September 26, 2019. The statement includes account summaries, payment information, and details of purchases and fees. The minimum payment due is $241.20, with a payment due date of October 23, 2019. The statement balance is $2,051.19. It also includes information about a new UBS Visa Signature Business card, rewards points, and payment options. The document contains flight information related to a purchase from STBLUE for a flight from BOS to DFW and back.

key_locations:
Dallas, TX
Columbus, GA
Nashville, TN


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2015, to March 26, 2015. The statement includes details of purchases, payments, and account summary. The statement balance is $1,411.69 with a minimum payment due of $35.00 by April 23, 2015. The document also provides information on interest rates, fees, and payment options.

key_locations:
Dallas, TX
Columbus, GA


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2016, to March 26, 2016. The statement includes details of purchases, payments, and account summary, with a statement balance of $788.55 due by April 23, 2016. The document also provides information on rewards points, payment options, and important notices regarding lost or stolen cards.

title: UBS Visa Signature® credit card statement for Ghislaine Maxwell


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2017, to March 26, 2017. The statement includes account summaries, payment information, activity summaries, and details on rewards points. The statement balance is $634.51, with a minimum payment due of $35.00 by April 23, 2017. The document also provides information on interest rates, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2018, to March 26, 2018. The statement includes account summaries, payment information, and activity summaries. The statement balance is $903.48, with a minimum payment due of $35.00 by April 23, 2018. The document also provides details on rewards points, interest charge calculations, and important information about the credit card.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2019, to March 26, 2019. The statement includes details of the account summary, activity summary, payment information, and interest charge calculation. The statement balance is $863.15 with a minimum payment due of $35.00 by April 23, 2019. The document also provides information on rewards points, payment options, and important notices regarding the credit card.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from January 27, 2019, to February 26, 2019. The statement includes a minimum payment due of $2.65 by March 23, 2019. The document details account summary, activity summary, payment information, and interest charge calculation. It also provides information on rewards points and instructions for handling errors or disputes.

title: UBS Visa Signature Credit Card Statement


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2014, to April 26, 2014. It includes account summary, payment information, activity summary, and details on fees and interest. The statement also provides information on rewards points and important changes to account terms.

key_locations:
New York, NY
Key West, FL
Los Angeles, CA


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period from February 27, 2019, to March 26, 2019. The statement shows a zero balance with no minimum payment due. The credit line is $35,000 with an available credit line of $35,000 and a cash credit line of $14,000. The statement includes details on account activity, payment information, interest charge calculations, and customer service contact information.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2019, to April 26, 2019. The statement includes account summary details, payment information, activity summary, and interest charge calculations. The minimum payment due is $35.00, with a statement balance of $98.41 due by May 23, 2019. The document also provides information on rewards points, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell covering the billing period from September 27, 2014, to October 26, 2014. It includes details of payments, purchases, interest charges, and account summary. The statement shows a scheduled payment of $95.68 and a minimum payment due of $15.00 by November 23, 2014. The document also provides information on rewards points, interest charge calculations, and important account terms.

key_locations:
New York, NY
Boston, MA
Astoria, NY


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from September 27, 2015, to October 26, 2015. It includes details of the account summary, activity summary, payment information, and interest charge calculations. The statement shows a minimum payment due of $68.21 by November 23, 2015, with a statement balance of $2,245.23. The document also outlines various purchases made during the period, interest charges, and rewards points earned.

key_locations:
New York, NY
Dallas, TX
Columbus, GA


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from September 27, 2016, to October 26, 2016. It includes details of the account summary, activity summary, payment information, and interest charge calculations. The statement also provides information on rewards points, customer notifications, and important information regarding lost or stolen cards, payment options, and rights if dissatisfied with purchases.

key_locations:
New York, NY
Boston, MA
Columbus, GA
Dallas, TX
Irving, TX
Weehawken, NJ


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from April 27, 2017, to May 26, 2017. The statement includes account summary, payment information, activity summary, and details about rewards points. It also contains important notifications about changes to account terms and enhancements to the credit card benefits.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from April 27, 2018, to May 26, 2018. The statement includes details of purchases, payment information, and account summary. The minimum payment due is $35.00, with a statement balance of $83.40. The document also provides information on interest rates, payment options, and customer service contact details.

key_locations:
New York, NY
Columbus, GA
Dallas, TX
Nashville, TN


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period from April 27, 2019, to May 26, 2019. The statement shows a zero balance due, with a credit line of $35,000 and a cash credit line of $14,000. The previous balance of $98.41 was paid in full. No new purchases, fees, or interest charges were incurred during this period. The statement includes information on payment options, interest accrual, and dispute resolution.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from May 27, 2017, to June 26, 2017. The statement includes account summary, payment information, activity summary, and details about purchases and payments. The minimum payment due is $35.00, with a statement balance of $192.80 due by July 23, 2017. The document also outlines interest rates, fees, and changes to account terms effective July 27, 2017.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period from May 27, 2018, to June 26, 2018. The statement shows a zero balance with no minimum payment due. The credit line is $35,000 with an available credit line of $35,000. The statement includes details on payment information, interest rates, and rewards points. No fees or interest were charged during this period.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from May 27, 2019, to June 26, 2019. The statement shows a zero balance with no minimum payment due. It includes details on account summary, activity summary, payment information, and interest charge calculation. The document also provides information on rewards points, payment options, and customer service contact details.

key_locations:
Boston, MA
Columbus, GA
Dallas, TX
Irving, TX
Nashville, TN


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from June 27, 2017, to July 26, 2017. The statement includes account summary details, payment information, and activity summary. The minimum payment due is $35.00, with a payment due date of August 23, 2017. The statement balance is $89.00. The document also provides information on interest rates, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from June 27, 2018, to July 26, 2018. The statement includes account summary details, payment information, activity summary, and customer notifications. The statement balance is $170.20 with a minimum payment due of $35.00 by August 23, 2018. The document also highlights new benefits and features, including private aviation benefits through Wheels Up and enhanced offers from NetJets.

key_locations:
Columbus, GA
Dallas, TX
Irving, TX
Nashville, TN

key_organizations:
UBS Bank USA
Wheels Up
NetJets


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from July 27, 2017, to August 26, 2017. The statement includes account summary, payment information, activity summary, and details of purchases made during the period. The minimum payment due is $35.00, with a statement balance of $143.34, due by September 23, 2017. The document also provides information on interest rates, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell covering the billing period from July 27, 2018, to August 26, 2018. The statement shows a zero balance with no minimum payment due. The credit line is $35,000 with an available credit line of $35,000 and a cash credit line of $14,000. The statement includes details on account activity, payment information, interest charge calculations, and customer service contact information. It also provides information on rewards points and important notices regarding lost or stolen cards, payment options, and dispute resolution.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2017, to September 26, 2017. The statement includes account summary details, payment information, activity summary, and interest charge calculations. The minimum payment due is $35.00, with a payment due date of October 23, 2017. The statement balance is $38.00. The document also provides information on rewards points, interest accrual, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell covering the billing period from September 27, 2017, to October 26, 2017. The statement includes a summary of account activity, payment information, and details about rewards points. The statement balance is $196.00 with a minimum payment due of $35.00 by November 23, 2017. The document also provides information on interest rates, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the period from September 27, 2018, to October 26, 2018. The statement shows a zero balance with no minimum payment due. It includes details on account activity, payment information, and interest charge calculations. The document also provides information on rewards points, late payment warnings, and customer service contact details.

key_locations:
Columbus, GA
Dallas, TX
Irving, TX
Nashville, TN
New York, NY


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2015, to April 26, 2015. It includes details of payments, purchases, interest charges, and account summary. The statement shows a minimum payment due of $35.00 by May 23, 2015, with a scheduled payment of $95.68 on May 18, 2015. The statement balance is $497.23 with an interest charge of $6.29 for the period.


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2016, to April 26, 2016. The statement includes account summary, activity summary, payment information, and interest charge details. The minimum payment due is $89.49, with a payment due date of May 23, 2016. The statement balance is $2,935.68. It also includes information on late payment warnings, minimum payment warnings, and interest charge calculations.


document_description: This document is a UBS Visa Signature® credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2017, to April 26, 2017. The statement includes details of the account summary, activity summary, payment information, and rewards points. The statement balance is $160.00 with a minimum payment due of $35.00 by May 23, 2017. The document also provides information on interest rates, payment options, and customer service contact details.

key_locations:
Boston, MA
New York, NY


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from October 27, 2017, to November 26, 2017. The statement includes a summary of account activity, payment information, and details about rewards points. The statement balance is $133.00, with a minimum payment due of $35.00 by December 23, 2017. The document also provides information on interest rates, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell covering the billing period from November 27, 2017, to December 26, 2017. The statement shows a previous balance of $133.00, which was paid in full, resulting in a statement balance of $0.00. The credit line is $35,000.00 with an available credit line of the same amount. The document includes details on payment due dates, interest rates, and rewards points, as well as instructions for payments and handling disputes.


document_description: This document outlines the terms and conditions of the Client Relationship Agreement between UBS and its clients, including account management, margin agreements, electronic delivery, and arbitration clauses. It includes details on account features, risk profiles, and the responsibilities of account holders, particularly in relation to margin accounts and joint accounts. The document also covers the UBS Bank Sweep Programs, cash management features, and the responsibilities of trustees in trust accounts.

title: UBS Client Relationship Agreement

key_locations:
New York
Puerto Rico
Cayman Islands

document_subtype: Client Relationship Agreement

key_organizations: UBS Financial Services Incorporated of Puerto Rico


document_description: The document outlines the terms and conditions of the Client Relationship Agreement between UBS and its clients. It includes details on account management, margin agreements, electronic delivery, privacy, and arbitration clauses. The agreement applies to all accounts opened with UBS Financial Services Inc. or its affiliates. It also covers specific features like cash management, sweep options, and the responsibilities of trustees in trust accounts.

title: UBS Client Relationship Agreement

key_locations:
United States
Puerto Rico
Cayman Islands


document_description: This document contains detailed client information, account details, and financial agreements related to TerraMar Project, Inc. and Ghislaine Maxwell. It includes personal and contact information, net worth and investment details, account objectives, and terms of the UBS Client Relationship Agreement. The document outlines the rights and responsibilities of the account holders, including margin agreements, electronic delivery consent, and corporate resolutions.

title: UBS Client Relationship Agreement and Account Information for TerraMar Project, Inc.

key_locations: 116 East 65th Street, New York, NY 10065-7007

document_subtype: Client Information and Account Details