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efta-01279780DOJ Data Set 10Other

EFTA01279780

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279780
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK Statement Period Date: 2/4/2014 - 2/28/2014 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTII CAROLINA) P.O. BOX 6309W CINCINNATI OH 432614900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4419 Relationship Manager Name: Philip Fintchrc Phone: Commercial Client Services: 02/04 Beginning Balance $0.00 Number of Days in Period 25 Checks Withdrawals / Debits I Deposits / Credits $500.00 02/28 Ending Balance $500.00 Deposits / Credits Date Amount 02/07 500.00 Description FUNDS TRANSFER FROM CR: XXXXXX2323 REF # 00601099133 1 item totaling $500.00 Daily Balance Summary Date Amount 02/07 500.00 For additional i DNY_GM_ 00030146 I SDEICI ATI wAt aniMerdalbaSahg Page I of 2 EFTA_00140763 EFTA01279780 FIFTH THIRD BANK This page Intentionally left blank. aliggIDENTIAL SDNY_GM_00030146 Page 2 of 2 EFTA_00 140764 EFTA01279781

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2614900
Phone360-5560
SWIFT/BICCAROLINA
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE
Wire RefREF # 00601099133

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