Case Filesd-10-EFTA01280408Dept. of JusticeAccount statement (6/1/2016)
June 1, 20162p
Case File
sd-10-EFTA01280408Dept. of JusticeAccount statement (6/1/2016)
Financial Record
FIFTH THIRD BANK Statement Period Date: 6/1/2016 - 6/30/2016 Account Type: 5/3 Bus Standard Account Number: (SOUTH FLORIDA) P.O. MIX 63IW00 CINCINNATI OH 432634903 BLUE CHIP CAPITAL LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 480 Account Summary - Relationship Manager Name: Cesar Taverns Phone Business Banking Support: 06/01 Beginning Balance $50,856.48 Number of Days in Period 30 Checks 5 Withdrawals / Debits $(160,025.50) 2 Deposits / Credits SI10,225.00 06/30 E
Date
June 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01280408
Pages
2
Persons
0
Integrity
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