Case File
efta-01279746DOJ Data Set 10OtherEFTA01279746
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279746
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD
THIRD
PRIVATE RANK
Statement Period Date: 12/1/2016 - 12/31/2016
Account Type: 5/3 Private Bk Ckg
Account Number:
iSOCTIIITORIDA)
P.O. BOX 610900 CINCINNATI OH 4526341900
THOMASVILLE NC 27360-5560
0
47
Fifth Third Private Banker: Cesar Taverns
Phone:
Internet Banking & Bill Payment: 53.com
Private Bank Client Service Center:
CONTACT YOUR ADVISOR TODAY TO FIND OUT HOW FIFTH THIRD PRIVATE BANK CAN HELP YOU MEET YOUR FINANCIAL GOALS.
Account Summary -
12/01 Beginning Balance
$452.60
Interest Earned
$0.15
Checks
Number of Days in Period
31
Withdrawals / Debits
Annual Percentage Yield Earned
0.39%
Deposits / Credits
$0.15
Interest Earned YID
$1.78
12/31 Ending Balance
$452.75
Deposits / Credits
Date
12/30
Amount
Description
INTEREST
I item totaling SILIS
0.15
Daily Balance Summary
Date
Amount
12/30
452.75
Deposit and credit products by Filth Trrd Bank. Member FDIC. 6) Equal Housing Lender.
Fifth Third PAvate Bank is a division of Fifth Third Bank offering banking, investment and insurance products and services. Frith TIC Bancorp provides access to
investments and investment services through various subsidiaries. Investments and Investment Services:
Are Not FDIC insured
I
Offer No Bank Guarantee
Are Not Insured By My Federal Government Agency
May Lose Value
Are Not A Deposit
Insurance products made available through Fifth TIC Insurance Agency. Inc.
For
rii:„EttiriAt.53.com
SONY_GM_00030047
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EFTA01279746
FIFTH THIRD
PHI VAIL DANK
This 'mge intentionally left plank.
CaSFIDENTIAL
SDNY_GM_00030048
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EFTA_00 I 40666
EFTA01279747
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comDomain
ettiriat.53.comPhone
360-5560Phone
4526341900SWIFT/BIC
THOMASVILLEForum Discussions
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