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efta-01279836DOJ Data Set 10Other

EFTA01279836

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279836
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 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 Page 1 of 2 SDNY_GM_00030310 EFTA_00140928 EFTA01279836 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL Page 2 of 2 SDNYGM_00030311 EFTA 00140929 EFTA01279837

Technical Artifacts (3)

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

Phone263-0900
Phone360-5560
SWIFT/BICTHOMASVILLE

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