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Case File
efta-01280869DOJ Data Set 10Financial Record

EFTA01280869

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280869
Pages
2
Persons
0
Integrity

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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 BANK (SOUTH ROMA), P.O. BOX 630900 CINCINNATI OH 452634000 DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 460 Statement Period Date: 12/1/2015 - 12/31/2015 Account Type: 5/3 Bus Account Number: Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: Account Summary - 12/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 12/31 Ending Balance $515.01 $515.01 Number of Days in Period 31 Analysis Period: 11/01/15 - 11/30/15 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (sec below) Service Charge withdrawn on 12/10/15 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average balance of 53.500 across its business checking, savings. and certificate of deposit accounts. Balance Criteria Met? Total Combined Monthly Average Balance No $564.90 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? No $500 Business Credit Card Spend? No EFFECTIVE JANUARY 1. 2016. A SI FEE WILL APPLY TO MONEY ORDERS ON BUSINESS ACCOUNTS. PLEASE CALL 1-877-534-2264 OR VISIT A FIFTH THIRD BANKING CENTER WITH QUESTIONS. For additional CONftrIDENTIALmmusinessbank'ng SDNY_QM 00034371 Page 1 of 2 EFTA_00144984 EFTA01280869 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034372 Page 2 of 2 EFTA_00144985 EFTA01280870

Technical Artifacts (7)

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

Phone1-877-534-2264
Phone2634000
Phone360-5560
SWIFT/BICACCOUNTS
SWIFT/BICCORPORATION
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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