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sd-10-EFTA01279800Dept. of JusticeOther

EFTA Document EFTA01279800

FIFTH THIRD BANK Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ctg Account Number: 7971740761 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 334 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 09/01 Beginning Balance $492.00 Number of Days in Period 30 Checks Withdrawals / Debits S(3.00) Deposits /

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Dept. of Justice
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sd-10-EFTA01279800
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FIFTH THIRD BANK Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ctg Account Number: 7971740761 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 334 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 09/01 Beginning Balance $492.00 Number of Days in Period 30 Checks Withdrawals / Debits S(3.00) Deposits /

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FIFTH THIRD BANK Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ctg Account Number: 7971740761 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 334 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 09/01 Beginning Balance $492.00 Number of Days in Period 30 Checks Withdrawals / Debits S(3.00) Deposits / Credits 09/30 Ending Balance $489.00 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/11/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly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? Yes Total Combined Monthly Average Balance 552.420.45 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? No $500 Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 09/I I 3.00 SERVICE CHARGE I item totaling $3.00 Daily Balance Summary Date Amount 09/11 489.00 WRY GM 00030183 For additional Th eenV it riDENITI NAt rilb"MSSbanicing Page 1 of 2 EFTA_00 140801 EFTA01279800 CONFIDENTIAL EFTA,1.02 EFTA01279801

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Phone263.0900
Phone360-5560
Phone877-534-2264
Phone919-573-7804
SWIFT/BICCAROLINA
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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