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42.31 WEB INITIATED PAYMENT A 08/17 194.63 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 081715 08/17 750.15 CHASE AUTOPAY 081715 08/18 28.02 CON ED OF NY INTELL CX 435125000717017 08/18 6,000.00 OUTGOING WIRE TRANS 08/20 757.00 WEB INITIATED PAYMENT AT Wcskyan Edu. Ce FACTS 082015 08/24
f 2 EFTA_00146927 EFTA01281698 FIFTH THIRD PRIVATE BANK Deposit and credit products by Fifth Third Bank. Member FDIC. Q Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Filth Third Bancorp provides access to Investmen
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
883.51 01/29 14,166.40 Amount Date Amount Date Amount Deposit and credit products by Fifth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. swestment and insurance products and services. FIMI Third Bancorp provides access to Investments
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
632.98 02,29 29.606.46 Amount Date Amount Date Amount Deposit and credit products by Filth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. F investments and investment services through va
6/16 06/19 06/22 06/28 06/28 DesctiptIon CHASE CREDIT CRD AUTOPAY 000000000009219 060517 FPL DIRECT DEBIT ELEC PYMT WEB INITIATED PAYMENT AT CON ED OF NY 1NTELL CK CHASE CREDIT CRD AUTOPAY OUTGOING WIRE TRANS 062217 CHASE CREDIT CRD AUTOPAY OUTGOING WIRE TRANS 8 items totaling $15,813.31 1.
f 2 EFTA_0014697I EFTA01281712 FIFTH THIRD PRIVATE BANN Deposit and credit products by Filth Third Bank. Member FDIC.121 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Filth Third Bancorp provides access to Investmen
Entities connected to both CON ED and Fifth Third Private Bank
Fifth Third Insurance Agency
ORGANIZATIONDUKE ENERGY SE
ORGANIZATIONBk Ckg
ORGANIZATION
FIFTH THIRD BANK
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONWesleyan Edu
ORGANIZATIONFilth Third Bank
ORGANIZATION
South Florida
LOCATIONHelene Tokntino
PERSONFPL DIRECT DEBIT ELEC
ORGANIZATION