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Case File
sd-10-EFTA01279770Dept. of Justice

Ubs account statement (5/1/2018)

Financial Record

FIFTH THIRD PRIVATE BANK Statement Period Date: 5/1/2018 - 6/21/2018 Account Type: 5/3 PRIVATE BK SAY Account Number: (SOUTH ROMA) P.O. DWI 63(19W CINCINNATI OH 43263419W 8556 THOMASVILLE NC 27360-5560 Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: WE ARE PROUD TO HELP IMPROVE LIVES IN THE COMMUNITIES WE SERVE BY INVESTING TIME. RESOURCES. AND PEOPLE. LEARN MORE ABOUT OUR COMMITMENT TO YOUR COMMUNITY AT 5

Date
May 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01279770
Pages
2
Persons
0
Integrity
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