(33'i8°3 21`15

DOJ EFTA Data Set 10 document EFTA01281245

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DOJ EFTA Data Set 10 document EFTA01281245

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

(33'i8°3 21`15 TD / VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD /Th(giASVILLE, NC 27360 • n4 i~dr ),. RUTH THIRD BANK CONFIDENTIAL SDNY_GM_00035358 EFTA_00 I 4597 I EFTA01281245 0 01001 NC DMV FOR DEPOSIT ONLY TO NC TREASURER ACCT. # 1306310042 BY THOMASVILLE, LPA, BR164 PO N , T Mr -T/' IP OP I ew TIPS Imp a• at. ran...Awl. N O 8, CO CONFIDENTIAL EFTA_00 I 45972 EFTA01281246

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SWIFT/BICINVESTMENTS

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EFTA Document EFTA01281241

FIFTH THIRD BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853718 (NORM CAROLINA) P.O. DUX 630900 CINCINNATI OH 4326341900 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 306 Account Summary Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 05/01 Beginning Balance $51,973.80 Number of Days in Pcnod 31 6 Checks $(48.465.23) Withdrawals / Debits D

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FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01281219

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Secure Message from Fifth Third Email Encryption

DOJ EFTA Data Set 10 document EFTA01279943

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