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Case File
sd-10-EFTA01280675Dept. of Justice

Account statement (4/1/2016)

Financial Record

FIFTH THIRD BANK Statement Period Date: 4/1/2016 - 4/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812299 aaaaa (SOUTH ILORIDA) P.O. DUX 6309W CINCINNATI OH 43263419W REQUIRO TERRA LI.0 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 473 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 04/01 Beginning Balance $14,967.16 Number of Days in Period 30 Checks 5(1.811.25) 3 Withdrawals / Debits 5(6.400.78) 1 Deposits / Credits $10,000.0

Date
April 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01280675
Pages
2
Persons
0
Integrity
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