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1199REOUIRO TERRA LLC
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efta-efta01280725Other

11 9 8 T

DOJ EFTA Data Set 10 document EFTA01280725

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efta-efta01280725
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DOJ EFTA Data Set 10 document EFTA01280725

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11 9 8 T REOUIRO TERRA LLC PALM BEACH . FL 33400 lirkdi 4- Eng.. (11-Int CM la -feta-Ca- Q04 IS 'bin '-Shn iSSai • cEur) I- •WI itAWLARS TARO BARK _ ;OR C`CIFT" x12 1 PiAl-d4 A- er CONFIDENTIAL SDNY_GM_00034081 EFTA_00 I 44694 EFTA01280725 • C.no. prAy To The Order Of , North State Bank 063112356 For Deposit Only(Al-SC) Ratcliffe Condo Owners Association, Inc 12103438 SDNY _ GM _00034082 0 LL 0 0 EFTA_00 I 44695 EFTA01280726

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01280665

FIFTH THIRD BANK Statement Period Date: 6/1/2015 - 6/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 630900 PIMP/TATE OH 43263-0900 REQUIRO TERRA 1.I.0 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 424 Relationship Manager Name: Helene Tolentino Phone: Business Banking Support: 06/01 Beginning Balance $6,695.48 Number of Days in Period 30 Checks 5(1.623.33) 3 Withdrawals / Debits 5(5.361.79) 2 Deposits / Credits $10.000.00 06/30 Endi

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OtherUnknown

FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01280669

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01280689

Flt lti THIRD BANK (SMITH ROMA) P.O. DUX 63091XICINCINNATI OH 4526341900 RE UII I I TERRA LLC THOMASVILLE NC 27360-5560 0 491 Statement Period Date: 1/1/2017 - 1/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 01/01 Beginning Balance $5,245.53 Number of Days in Period 31 Checks $(327.00) 10 Withdrawals / Debits 5(93.476.08) 2 Deposits / Credits 5368.521.98 01/31 Ending Balance $279,964.

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OtherUnknown

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DOJ EFTA Data Set 10 document EFTA01280671

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01280655

FIFTH THIRD BANK Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812299 (SOUTH FLORIDA) P.O. DOT 630900 CINCINNATI OH 43263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 418 Relationship Manager Name: Helene Tolentino Phone: Business Banking Support: Account Summary 05/01 Beginning Balance $30,483.32 Number of Days in Period 31 3 Checks 5(3.138.50) 3 Withdrawals / Debits $O 8.141.72) I Deposits /

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FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01280673

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