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FIFTH THIRD BANK Statement Period Date: 7/1/2016 - 7/31/2016 Account Type: 5/3 Bus Standard a Account Number: a (NORIII CAROLINA I P.D. BOX 6309IXI CINCINNATI O
A I P.D. BOX 6309IXI CINCINNATI OH 452634W00 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 397 Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: Account Summary - 07/01 Beginning Balance $368.00 Number of Days in Period 31 Checks I Withdrawals / Debit
FIFTH THIRD BANK Statement Period Date: 10/1/2014 - 10/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTH CARCMJNA1 P.O. BOX 63091XICINCINNATI OH
A1 P.O. BOX 63091XICINCINNATI OH 4526341900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3833 Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: 877-534-2264 Acamnt Summary - 10/01 Beginning Balance $1.025.00 Number of Days in Period 31 Checks 2 Withd
FIFTH THIRD BANK Statement Period Date: 2/4/2014 - 2/28/2014 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTII CAROLINA) P.O. BOX 6309W CINCINNATI OH 43
INA) P.O. BOX 6309W CINCINNATI OH 432614900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4419 Relationship Manager Name: Philip Fintchrc Phone: Commercial Client Services: 02/04 Beginning Balance $0.00 Number of Days in Period 25 Checks Withdrawals / Debits I Deposits / Cred
FIFTH THIRD BANK Statement Period Date: 3/1/2014 - 3/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH A5
P.O. BOX 630900 CINCINNATI OH A5263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 VI 0 4133 Relationship Manager Name: Philip Fintchrc Phone: Commercial Client Services: 1-866-475-0729 03/01 Beginning Balance $500.00 Number of Days in Period 31 Checks Withdrawals / Debits 5
FIFTH THIRD BANK Statement Period Date: 3/1/2015 - 3/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTH CAROLINA I P.O. BOX 6309W CINCINNATI OH 45
P.O. BOX 6309W CINCINNATI OH 452634900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 Fie 0 3609 Relationship Manager Name: Philip Fintchrc Phone Business Banking Support: 877-534-2264 Account Summary - 7971740761 03/01 Beginning Balance $510.00 Number of Days in Period 31 Checks
FIFTH THIRD BANK Statement Period Date: 10/1/2015 - 10/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: CINCINNATI OH 4526341903 RE 1:1R0 SCIENTIA LLC
5/3 Bus Standard Ckg Account Number: CINCINNATI OH 4526341903 RE 1:1R0 SCIENTIA LLC THOMASVILLE NC 27360-5560 0 341 Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: Acemmt Summary - 10/01 Beginning Balance $489.00 Number of Days in Period 31 Checks Withdrawals / Debits S
FIFTH THIRD BANK Statement Period Date: 11/1/2013 - I I/30/20I3 Account Type: 5/3 Bus Standard Ckg Account Number: aaaaa MMEI (NORTH CAROLINA) P.O. DUX 6309W C
P.O. DUX 6309W CINCOMTI OH 432634900 VICKERS INVESTMENTS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 kra 0 4401 Relationship Manager Name: Philip Fintchrc Phone: Commercial Client Services: Account Summary 11/U1 Beginning Balance $5,118.57 Number of Days in Period 30 Checks 5 Withdrawals / D
FIFTH THIRD BANK (NORM CAROLINA) P.O. BOX 630900 CINCINNATI OH .02634900 VICKERS INVESTMENTS !LC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3998 Account Su
3998 Account Summary • Statement Period Date: 5/1/2014 - 5/3I/20I4 Account Type: 5/3 Bus Standard Lt Account Numbe, Relationship Manager Name: Philip Fintchrc Phone: 919-573-7804 Business Banking Support: 877-534-2264 05/01 Beginning Balance $15,330.40 Number of Days in Period 31 Checks 5 Withdrawa
FIFTH THIRD BANK a a (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 4326341900 VICKERS INVESTMENTS !LC 27 HIGH TECH BLVD THONIASV1LLE NC 27360-5560 0 356 St
27360-5560 0 356 Statement Period Date: 5/1/2016 - 5/31/2016 m i l Account Type: 5/3 Bus Standard Ck Account Number: Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: 877-534-2264 Account Summary - I 05/01 Beginning Balance $3,624.50 Number of Days in Period 31 3 Checks 5(
FIFTH THIRD BANK Statement Period Date: 11/1/2013 - 11/30/2013 Account Type: 5/3 Bus Standard Ckg Account Numbe. (NORTH CAROIJX4 P.O. BOX 61(19W CINCINNATI OH 452
CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 .1402 Account Summary - Relationship Manager Name: Philip Fintchrc Pho Commercial Client Services: 11/U1 Beginning Balance $2.5 I 2.00 Number of Days in Period 30 Checks I Withdrawals / Debits $(32.00) De
Entities connected to both FIFTH THIRD BANK and Philip Fintchrc

North Carolina
LOCATIONStandard Monthly Service
ORGANIZATIONService Charge
ORGANIZATIONTotal
ORGANIZATIONCommercial Client Services
ORGANIZATION
Ghislaine Maxwell
PERSONJEANIE WITHDRAWAL
PERSON