Epstein Secrets

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 516,343.93 and certificate of deposit accounts. OR your business spends at least $500 per month on its business

nt Period Date: 4/1/2015 - 4/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 43263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 448 Account Summary - Relationship Manager Name: H Phone: Business Banking Support: 04/01 Begin

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 517.781.80 and certificate of deposit accounts. OR your business spends at least $500 per month on its business

FIFTH THIRD BANK (SOUTH RONDA) P.O. DUX 630900 CINCINNATI OH 45263419W REQUIRO TERRA LLC 0 509 Statement Period Date: 9/1/2016 - 9/30/2016 Account Type: 5/3 Bus Standard Ck Account Number: Relationship Manager Name: Cesar Taverns P

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance $4,107.18 and certificate of deposit accounts. OR your business spends at least $500 per month on its business c

tement Period Date: 6/1/2018 - 6/21/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: (SOUTH ROMA), P.O. BOX 630900 CINCINNATI OH 45263419W REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 10 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 06/01 Beginning Ba

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance 559500.30 and certificate of deposit accounts. OR your business spends at least $500 per month on its business c

od Date: 2/1/2017 - 2/28/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812299 (SOUTH HAMM, P.O. MIX 630900 CINCINNATI OH 4526341900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 487 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 877-534-2264 Acco

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 510.881.22 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteri

nt Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. DUX 630900 CINCINNATI OH 45263.0900 REQUIRO TERRA LLC ally 0 455 Relationship Manager Name: Helene Tolentino Phone: Business Banking Support: Acemmt Summary - 01/01 Beginning Balance $14,341.8

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 59.238.41 and certificate of deposit accounts. OR your business spends at least $500 per month on its business c

te: 3/1/2016 - 3/31/2016 Account Type: 5/3 Bus Account Number: P.O. BOX 630900 CINCINNATI OH 4526341900 Relationship Manager Name: Cesar Taverns REQUIRO TERRA LLC 27 HIGH TECH BLVD 0 Phone: Business Banking Support: THOMASVILLE NC 27360-5560 1 1 441 1 1 Account Summary - 03/01 Beginning Balance $8,70

ship Overview: Your business maintains a total monthly average Balance Oiler's Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 512.774.79 and certificate of deposit accounts. OR your business spends at least $500 per month on its business

ement Period Date: 10/1/2017 - 10/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: (SOUTH ROMA) P.O. DOT 63(19W CINCHWATI OH 43263419W REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 111 0 489 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 10/01 Beginn

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3,500 across its business checking. savings. Total Combined Monthly Average Balance $7,857.52 and certificate of deposit accounts. OR your business spends at least $500 per month on its business c

FIFTH THIRD BANK (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH 45263-1W00 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 504 Statement Period Date: 11/1/2016 - I I/30/20I6 Account Type: 5/3 Bus Standard Ckg Account Nu