FIFTH THIRD BANK
DOJ EFTA Data Set 10 document EFTA01279836
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263-0900360-5560THOMASVILLERelated Documents (6)
EFTA Document EFTA01380087
Eligible Interest Rate Tiers The eligible interest rate tiers with respect to your funds in IDP are as follows: Household Market Value Up to $1 million More than $1 million up to and including $10 million More than $10 million You may obtain a current list of interest rates with respect to the IDI3 for each interest rate tier by accessing the information at http://deutschewealth.com/americasien/CashSweepOptionehtrnl and clicking on "Cash Sweep Options—Rates" or by contacting your Relatio
EFTA Document EFTA01280939
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 6311900 CINCINNATI OH 4526341900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 457 Relationship Manager Name: Helene Toll:wino Phone: Business Banking Support: Account Summary - 01/01 Beginning Balance $26,845.34 Number of Days in Period 31 Checks 5 Withdrawals / Debits $(58.312.95) 4 Deposits / Credits $80,143.64
EFTA Document EFTA01370828
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
Statement Period Date: 12/1/2016 - 12/31/2016
DOJ EFTA Data Set 10 document EFTA01280416
KYC Print
DOJ EFTA Data Set 10 document EFTA01299082
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