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Case File
efta-efta01252758DOJ Data Set 9Other

FIFTH THIRD BANK

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252758
Pages
2
Persons
0
Integrity

Summary

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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 Statement Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 6309W CINCINNATI OH 43263419W DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 456 Relationship Manager Name: Helene Tolenono Phone: Business Banking Support: Account Summary - 01/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 01/31 Ending Balance $533.04 Number of Days in Period 31 $533.04 Analysis Period: 12/01/14 - 12/31/14 Standard Monthly Scrcice Charge Standard Monthly Service Charge Waived (sec below) Service Charge withdrawn on 01/13/15 $11.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average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? No Total Combined Monthly Average Balance $533.04 OR your business spends at least $500 per month on Other Criteria Met? its business credit card. $500 Business Credit Card Spend? No No AT FIFTH THIRD. WE ARE COMMITTED TO BEING CLEAR. UPFRONT AND FAIR WITH AU. OF OUR CUSTOMERS-WITH NO HIDDEN FEES OR SURPRISES. YOU CAN NOW SEE A DETAILED LIST OF SERVICE CHARGES ASSOCIATED WITH OUR BUSINESS ACCOUNTS IN THE UPDATED RULES AND REGULATIONS ONLINE AT: 53.COM/BUSINESSRULES. IN ADDITION. PRICING AND SERVICES AT A GLANCE IS AVAILABLE AT 53.COM/BUSINESS. OUTLINING THE MOST COMMONLY INCURRED CHARGES FOR ALL OF OUR BUSINESS CHECKING ACCOUNTS. IF YOU HAVE QUESTIONS ABOUT YOUR BUSINESS CHECKING ACCOUNT OR SERVICE CHARGES. PLEASE CONTACT US AT THANK YOU FOR CHOOSING FIFTH THIRD BANK. For additional eGriginDENTIAtibusinessbanking SDNY_GM 00034349 Page 1 of 2 EFTA_00144962 EFTA01252758 FIFTH THIRD BANK This page Intentionally left blank. aakiFIDENTIAL SDNY_GM_00034350 Page 2 of 2 EFTA_(() 141963 EFTA01252759

Technical Artifacts (13)

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

Domain53.com
Phone360-5560
SWIFT/BICACCOUNTS
SWIFT/BICADDITION
SWIFT/BICCHECKING
SWIFT/BICCHOOSING
SWIFT/BICCOMMONLY
SWIFT/BICCORPORATION
SWIFT/BICDETAILED
SWIFT/BICINCURRED
SWIFT/BICREGULATIONS
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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