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Case File
sd-10-EFTA01280687Dept. of Justice

Account statement (12/1/2016)

Financial Record

FIFTH THIRD BANK Statement Period Date: 12/1/2016 - 12/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 4526341900 REQUIRO TERRA 11C 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 569 Account Summary - Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 12/01 Beginning Balance $221,797.24 Number of Days in Period 31 4 Checks 5(176.606.67) 6 Withdrawals / Debits 5(39.945.04) Deposits / Credits 1

Date
December 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01280687
Pages
2
Persons
0
Integrity
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