Case File
efta-01279836DOJ Data Set 10OtherEFTA01279836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279836
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 BANK
MUM ROMA)
P.0 BOX 630900 CINCRINAT1 CM 45263-0900
REQUIROSCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
428
Statement Period Date: 9/1/2014 9/30/2014
Account Type: Bus Relits
Account Number:
Relationship Manager Name: Helene ToleNino
Phone:
Business Banking Support
Account Summary -
09/01 Beginning Balance
$14,501.90
Interest Earned
$0.71
(necks
Number or Days in Period
30
Withdrawals / Debits
Interest Earned YTD
52.45
1
Deposits / Credits
S0.71
09/30
Ending Balance
514,502.61
Deposits / Credits
Date
Amount
09/30
Description
INTEREST
1 item totaling $0.71
0.71
Daily Balance Summary
Date
Amount
09/30
14,502.61
For additional information and account disclosures. please WV VOW/ 53 comrbusinessbanking
CONFIDENTIAL
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SDNY_GM_00030310
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EFTA01279836
FIFTH THIRD BANK
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CONFIDENTIAL
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SDNYGM_00030311
EFTA 00140929
EFTA01279837
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
263-0900Phone
360-5560SWIFT/BIC
THOMASVILLEForum Discussions
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