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efta-01279804DOJ Data Set 10Other

EFTA01279804

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279804
Pages
2
Persons
0
Integrity

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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: 11/1/2015 - 12/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (NORIII CAROLINA) P.O. BOX 6309W CINCINNATI OH 432634900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 768 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: Account Summary 11/01 Beginning Balance $486.00 Number of Days in Period 61 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 12/31 Ending Balance $483.00 Analysis Period: 11/01/15 - 11/30/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 12/10/15 SI 1.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 522,497.03 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? its business credit card. No $500 Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 11/12 3.00 SERVICE CHARGE I item totaling $3.00 Daily Balance Summary Date Amount 11/12 483.00 EFFECTIVE JANUARY 1. 2016. A $1 FEE WILL APPLY TO MONEY ORDERS ON BUSINESS ACCOUNTS. PLEASE CALL 1-877-534-2264 OR VISIT A FIFTH THIRD BANKING CENTER WITH QUESTIONS. $OP 87 For additional or TIALmmusinessbanma NY g GM000301Page 1 of 2 EFTA_00140805 EFTA01279804 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00030188 Page 2 of 2 EFTA_00 I40806 EFTA01279805

Technical Artifacts (7)

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

Phone1-877-534-2264
Phone2634900
Phone360-5560
SWIFT/BICACCOUNTS
SWIFT/BICCAROLINA
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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