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sd-10-EFTA01281952Dept. of JusticeOther

EFTA Document EFTA01281952

FIFTH THIRD PRIVATE RANK (NORTH CAROLINA1 P.O. BOX 6309W CINCINNATI OH 45263419W 0 25 Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Private Bk Ck Account Number: Fifth Third Private Banker: Philip Fintchre Phone: Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANY TIME. HELP KEEP YOUR PERSONAL INFORMATIONSAFE WITH FIFTH THIRD IDENTITY ALERT. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVIS

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281952
Pages
2
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0
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Summary

FIFTH THIRD PRIVATE RANK (NORTH CAROLINA1 P.O. BOX 6309W CINCINNATI OH 45263419W 0 25 Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Private Bk Ck Account Number: Fifth Third Private Banker: Philip Fintchre Phone: Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANY TIME. HELP KEEP YOUR PERSONAL INFORMATIONSAFE WITH FIFTH THIRD IDENTITY ALERT. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVIS

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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 PRIVATE RANK (NORTH CAROLINA1 P.O. BOX 6309W CINCINNATI OH 45263419W 0 25 Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Private Bk Ck Account Number: Fifth Third Private Banker: Philip Fintchre Phone: Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANY TIME. HELP KEEP YOUR PERSONAL INFORMATIONSAFE WITH FIFTH THIRD IDENTITY ALERT. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TO LEARN ALL ABOUT THE SPECIAL FEATURES THAT CAN PROTECT YOU AND YOUR FAMILY. THE BENEFITS IN FIFTH THIRD IDENTITY ALERT ARE PROVIDED BY FIFTH THIRD'S VENDOR. AFFINION BENEFITS GROUP. LLC. Account Summary - 09/01 Beginning Balance 52.510.88 Interest Earned $0.72 Checks Number of Days in Period 30 2 Withdrawals / Debits S(10.0(X).00) Annual Percentage Yield Earned 0.50% 3 Deposits / Credits $12.00032 Interest Earned YID $8.90 09/30 Ending Balance $4,511.60 Withdrawals / Debits Date Amount 09/16 4.000.00 09/28 6.000.00 2 items totaling $10,000.00 Description WEB INITIATED PAYMENT AT PAYPAL TRANSFER 5TK2293E6WQ98 091615 WEB INITIATED PAYMENT AT PAYPAL TRANSFER 5TK22944FS7HL 092815 Deposits / Credits Date 09/16 09/29 09/30 Amount 2.000.00 10.000.00 0.72 Description 5/3 ONLINE TRANSFER FROM CK: XXXXXX9564 REF if 00401721021 FUNDS TRANSFER FROM SV: XXXXXX0414 REF * 00686138921 INTEREST 3 items totaling $12,000.72 Daily Balance Summary Date Amount Date 09/16 09/28 Amount Date Amount 510.88 09/29 (5.489.12) 4.510.88 09/30 4.511.60 GET BETTER RATES ON FIFTH THIRD CERTIFICATES OF DEPOSIT WITH YOUR CHECKING ACCOUNT RELATIONSHIP! RECEIVE AN ADDITIONAL 0.25% DURING THE INITIAL TERM OF ANY STANDARD RATE CD OF 6 MONTHS OR LONGER. TALK TO YOUR FIFTH THIRD PRIVATE BANK ADVISOR FOR DETAILS AND QUALIFYING CD SOLUTIONS. MEMBER FDIC. Deposit and credit products by Fifth Dad Bank. Member FDICAll Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fitt Third Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Nd FDIC Insured I Offer No Bur Guarantee May Lose Value Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. For aterNifid ENs T al eAr em SDNY_GM 00037111 Page 1 of 2 EFTA_00147724 EFTA01281952 FIFTH THIRD PRIVATE BANK This page ilitentlimally left blank. CONFIDENTIAL SDNY_GM_00037112 Page 2 oft EFTA_00147725 EFTA01281953

Technical Artifacts (11)

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

Domainwww.53.com
Phone6138921
Phone866488-0017
SWIFT/BICAFFINION
SWIFT/BICBENEFITS
SWIFT/BICCHECKING
SWIFT/BICFEATURES
SWIFT/BICIDENTITY
SWIFT/BICSTANDARD
Wire RefTRANSFER 5TK2293E6WQ98
Wire RefTRANSFER 5TK22944FS7HL

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