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efta-01279851DOJ Data Set 10Other

EFTA01279851

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279851
Pages
1
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 TIN/SSN: Contact Methods: (H) (W) (M) Date of Birth: Comments: Private bank client lease contact PHILIP FINTCHRE with any questions. ID Type: Drivers License ID State: FL ID Expiration: Met Dese/Comments Acct Number J)ate °Ina Cost Account Baj Avail Bat Center ItilkiRMINSIRSDa FratricKillti ItiuminWtn , , 1=1 BUS STANDRD CK ramwou Lima 1457.51 RIIRIFtinflP.101;1114 WOW/Mg lialatiala 25519.46 25519.46 BUS — A 1 . ID K prittefrbliki I 1111:13IFIN sl gala FrIttlAllill i Mitt imam num BUS REL SAV Masa 10/09/2013 itaiadati 38062.37 38062.37 EjlaaaMI 14 I .,l BUS STANDRD CK 09/24/2013 gintErfraliti 31736.18 eszaapialklitb=li 1.211:11ainlint 4M1 Iltaall 31736.18 t104:10P.101:1sIai PRI ATE BNK " PRIVATE BNK CK itIWKIMI ItITAYPIIII:1 28.56 BUS STANDRD CK FtWatTiallti Latatata PRIVATE t v' K IrlAWATBI3 EMS' I ISIS 11.00 litfriftElnqi anal EANIE CARD 02/20/2014 $0.00 $0.00 WWII tall:Si Meat' la 0.00 t 01/23/2014 $9127.57 itlYKOBILI IS II 111171PBMII-07a 11/04/ 01 EMMEN .0.00 SS 0.00 raTETAITI tat MO 07a RUST ACCOUNT OMM LEASE 10/ 2013 02/14/2014 .0.00 $0.00 0.00 $0.00 CONFIDENTIAL SDNY_GM_00030331 EF1'A_00 140949 EFTA01279851

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SWIFT/BICFINTCHRE

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