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Case File
efta-efta01252578DOJ Data Set 9Other

FIFTH THIRD BANK

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252578
Pages
2
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 Statement Period Date: 4/1/2015 - 4/30/2015 Account Type: 5/3 Bus Standard Ctg Account Number: 7971740761 (NORW CARCMJNA1 P.O. BOX 630900 CINCINNATI OH 45263419W REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3598 Relationship Manager Name: Philip Bmchre Phone: 919.573-7804 Business Banking Support: 877-534-2264 Account Summary - 7971740761 04/01 Beginning Balance $507.00 Number of Days in Period 30 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 04/30 Fading Balance $504.00 Analysis Period: 03/01/15 - 03/31/15 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 04/10/15 $11.00 -$11.00 43.00 $3.00 Standard Monthly Semite Charge waived if: Current Relationship Overview: Your business maintains a total monthly average balance of $3300 across its business checking. savings. and certificate of deposit accounts. Balance Criteria Met? Yes Total Combined Monthly Average Balance 573.130.36 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? Yes Yes Withdrawals / Debits Date Amount Description 04/10 3.00 SERVICE CHARGE I item totaling $3.04) Daily Balance Summary Date Amount 04/10 504.00 $ONY_GM_00030173 Pa For additional CON f it IVENTIAtibusinessbaniting Page 1 of 2 EFTA_00140791 EFTA01252578 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00030174 Page 2 of 2 EFTA_00 140792 EFTA01252579

Technical Artifacts (5)

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

Phone360-5560
Phone877-534-2264
Phone919.573-7804
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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