Case File
efta-01280653DOJ Data Set 10Financial RecordEFTA01280653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280653
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
Statement Period Date: 9/26/2013 - 9/30/2013
Account Type: 5/3 Bus Standard Ckg
Account Number:
(SOUTH RONDA)
P.O. DOA 63(19W CINCINNATI OH 43263AWOO
REQUIRO TERRA LLC
329 SEABREETE AVE
PALM BEACH FL 33480-6132
0
2231
Relationship Manager Name: Helene Tolentino
Phone:
Commercial Client Services: 1-866475-0729
09/26
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
09/30
Ending Balance
$0.00
$0.00
Number of Days in Period
5
For additional I
nt IsEYEINTIAtoommercialbanking
SDNY_GM_00033939
Page I of 2
EFTA_00144552
EFTA01280653
FIFTH THIRD BANK
This page Intentionally left blank.
CQUEIDENTIAL
SDNY_GM_00033940
Page 2 of 2
EFTA_00 I 44553
EFTA01280654
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866475-0729Phone
480-6132Forum Discussions
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