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111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 3967354477 PPDA 111314 250.12 CON ED OF NY INTELL CK 435125000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N. G. DRAFT 100165 1088003 111814 729.50 WEB
VATE MANX (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263419W 0 74 Statement Period Date: 11/1/2014 - I I/30/20I4 Account Type: 5/3 Private Bk Ckg Account Number: Fifth Third Private Banker: Helene Tokntino Phone: Internet Banking & Bill Payment: www.53.com Private Bank Client Service Cente
IRECT DEBIT ELEC PYMT 7434046491 PPDA 011916 01/19 3.975.00 OUTGOING WIRE TRANS 011916 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INTELL CK 435125000717017 012016 01/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000035196530 012016 01/28 64.88 WEB INIT
FIFTH THIRD DANA= BANK Statement Period Date: 1/1/2016 - 1/31/2016 Account Type: 5/3 Private Bk Ckg Account Number: (SOUTH ;LOMA) P.O. DUX 63091XICINCOVATI OH 45263419W 0 64 Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking &
847821841 021116 02/16 53.74 FM. DIRECT DEBIT ELEC PYMT 7434046491 PPDA 021616 02/17 15.95 CHASE AUTOPAY 000000008007632 021716 02/19 204.47 CON ED OF NY INTELL CK 435125000717017 021916 02/22 10.70 PIEDMONT N. G. DRAFT 1001651088003 022216 02/22 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu
FIFTH THIRD PRn.4] L HANK Statement Period Date: 2/1/2016 - 2/29/2016 Account Type: 5/3 Private Bk Ckg Account Number: t RI /10100A, P.O. Boa 630915.1 CINCINNATI OH £326341900 0 24 Fifth Third Private Banker: Cesar Taverns Phone: Internet Bank
Entities connected to both CON ED and Bk Ckg
DUKE ENERGY SE
ORGANIZATIONWesleyan Edu
ORGANIZATIONFifth Third Private Bank
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONFPL DIRECT DEBIT ELEC
ORGANIZATIONFilth Third Bank
ORGANIZATION
South Florida
LOCATIONHelene Tokntino
PERSON
FIFTH THIRD BANK
ORGANIZATIONFifth Third Insurance Agency
ORGANIZATION