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Case File
efta-efta00083691DOJ Data Set 9

Fifth Third Bank

Financial Record

Fifth Third Bank 5050 Kingsley Drive Mail Drop 1MOC2Q Cincinnati, OH 45263 Attention: Subpoena Processing Dept. Delivered via: FedEx ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Adobe PDF files on CDs. Rider Please provide from account inception to present any and records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian: A. Please use the following identifiers: B. Records to be produced should include but are not limited to the items listed below: EFTA00083691 1. DATA TRANSACTION FILES 2. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balances are being satisfied on a monthly basis; 3. Signature cards; 4. Proof of identification (including but not limited to copies of identification used to open the account); 5.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00083691
Pages
2
Persons
0
Integrity
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