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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
nalysis Period: 04/01/14 - 04/30/14 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 05/12/14 $11.00 -$11.00 43.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
thdrawals / Debits 5(3.00) Deposits / Credits 05/31 Ending Balance $997.00 Analysis Period: 04/01/14 - 04/30/14 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 05/12/14 $11.00 -$11.00 43.00 $3.00 Standard Monthly Service
2 mentions1 same-page
Page ?Same page
nalysis 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Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/11/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
thdrawals / 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Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/11/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service
2 mentions1 same-page
Page ?Same page
nalysis Period: 02/01/15 - 02/28/15 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/11/15 S11.03 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
thdrawals / Debits 5(3.00) Deposits / Credits 03/31 Ending Balance $507.00 Analysis Period: 02/01/15 - 02/28/15 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/11/15 S11.03 -$11.00 $3.00 $3.00 Standard Monthly Service
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2 mentions1 same-page
Page ?Same page
nalysis Period: 09/01/1S - 09/30/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 10/13/15 $11.00 -$11.00 $3.00 $3S0 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business mainta
30 MONDAY THROUGH FRIDAY. 7 A.M. TO 8 P.M.: SATURDAY. 8:30 A.M. TO 5 P.M. ET. Analysis Period: 09/01/1S - 09/30/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 10/13/15 $11.00 -$11.00 $3.00 $3S0 Standard Monthly Service
2 mentions1 same-page
Page ?Same page
nalysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/10/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
thdrawals / Debits 5(3.00) Deposits / Credits 08/31 Ending Balance $352.00 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/10/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service
2 mentions1 same-page
Page ?Same page
nalysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/10/17 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
thdrawals / Debits S(3.00) Deposits / Credits 03/31 Ending Balance $331.00 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/10/17 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service
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2 mentions1 same-page
Page ?Same page
d: 08/01/17 - 08/31/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) INFO REPORTING WIRE INCOMING STRUCTURE) Service Charge withdrawn on 09/13/17 511.00 -$11.00 $30.00 $31.00 $61.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your busi
(110.061.00) Deposits / Credits $58.295.00 09/30 Ending Balance $5,301.50 Analysis Period: 08/01/17 - 08/31/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) INFO REPORTING WIRE INCOMING STRUCTURE) Service Charge withdrawn on 09/13/17 511.00 -$11.00 $30.00 $31.00 $61.00 S
2 mentions1 same-page
Page ?Same page
Ending Balance $16,412.81 Analysis Period: 12/01/14 - 12/31/14 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (sec below) Service Charge withdrawn on 01/13/15 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a
7,479.78) 2 Deposits / Credits $10,911.73 01/31 Ending Balance $16,412.81 Analysis Period: 12/01/14 - 12/31/14 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (sec below) Service Charge withdrawn on 01/13/15 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
2 mentions1 same-page
Page ?Same page
nalysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 S11.00 $0.00 $3.00 $14.04) Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maint
rawals / Debits S( 1.1DO) Deposits / Credits 01/31 Ending Balance $571.00 Analysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 S11.00 $0.00 $3.00 $14.04) Standard Monthly Service
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2 mentions1 same-page
Page ?Same page
nalysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 S11.01 $0.00 $3.00 $14.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business mainta
ts $04.00) Deposits / Credits $15.003.00 01/31 Ending Balance $17,452.00 Analysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 01/13/14 S11.01 $0.00 $3.00 $14.00 Standard Monthly Service
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Mutual Connections (13)
Entities connected to both Service Charge and Standard Monthly Service
FIFTH THIRD BANK
ORGANIZATION61 w/ Service·63 w/ Standard
South Florida
LOCATION17 w/ Service·21 w/ Standard
HT
Helene Tolentino
PERSON16 w/ Service·12 w/ Standard
North Carolina
LOCATION13 w/ Service·13 w/ Standard
Total
ORGANIZATION4 w/ Service·15 w/ Standard
PF
Philip Fintchre
PERSON11 w/ Service·8 w/ Standard
Commercial Client Services
ORGANIZATION5 w/ Service·11 w/ Standard
REQUIRO SCIENTIA
ORGANIZATION11 w/ Service·2 w/ Standard
Ghislaine Maxwell
PERSON8 w/ Service·4 w/ Standard
Alberto Gonzales
PERSON4 w/ Service·4 w/ Standard
CG
Carlo Gonzales
PERSON4 w/ Service·4 w/ Standard
Ratcliffe Condo Assn
ORGANIZATION2 w/ Service·4 w/ Standard
PF
Philip Fintchrc
PERSON2 w/ Service·2 w/ Standard