6857

DOJ EFTA Data Set 10 document EFTA01281846

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DOJ EFTA Data Set 10 document EFTA01281846

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EFTA Disclosure

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6857 REOUIROSCIENTIALLC \ FIFTH THIRD BANK Ci== PALM BEACH. FL 33.60 69-9171.670 12/02/14 I 1 PAY70111/ . 1 naDER OF Brian Virkerc 1 $ ”36,(03.00 .. : . ) Thirtv_Eiv Thoucand and 00/100.......***** ************•••••••••••************•• ***** ••••••••******„ 1 . nOill ARS i Brian Vickers 8 01V( MEMO ) i outaccatoscase I . woosas?• nos?ocii7Len: CONFIDENTIAL SDNY_GM_00036906 EFFA_00147419 EFTA01281846 Moffat lit PC for onty WittrE •h,•. • 41.1.••• I• 1 SDNY_ GM_ 00036807 0 LL 0 EFTA_00147420 EFTA01281847

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FIFTH THIRD BANK a a (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 4326341900 VICKERS INVESTMENTS !LC 27 HIGH TECH BLVD THONIASV1LLE NC 27360-5560 0 356 Statement Period Date: 5/1/2016 - 5/31/2016 m i l Account Type: 5/3 Bus Standard Ck Account Number: Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: 877-534-2264 Account Summary - I 05/01 Beginning Balance $3,624.50 Number of Days in Period 31 3 Checks 5(1.262.25) 2 Withdrawals / Debits 5(5.5

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