Case File
efta-efta00272089DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272089
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
SOUTH FLORIDA)
M. BOX 630900 CB/CLNNATI OH 43263.0900
REQUIRO SCIENT1A LLC
329 SEABREEZE AVE
PALM BEACH FL 33480-6132
0
2234
Statement Period Date: 9/26/2013 - 9/30/2013
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
Relationship Manager Name: Helene Tolencino
Phone: 239-591-6422
Commercial Client Services: 1-866-475-0729
Account Summary - 7433812323
09/26
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
09/30
Ending Balance
$0.110
$0.110
Number of Days in Period
5
For additional information and account disclosures. please visit
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EFTA00272089
FIFTH THIRD BANK
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EFTA00272090
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-475-0729Phone
239-591-6422Phone
263.0900Phone
480-6132Phone
7433812323SWIFT/BIC
SCIENT1AForum Discussions
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