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FIFTH THIRD BANK Statement 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 452634
Amount 1.192.11 06/18 983.11 06/21 0.00 For additional ft IrtA.Lbusinessbanking SDNY_GM 00034061 Page 1 of 2 EFTA_00144674 EFTA01280709 FIFTH THIRD BANK This page intentionally left blank. CiahIFIDENTIAL SDNY_GM_00034062 Page 2 of 2 EFTA_00 1 44675 EFTA01280710
business credit card. Other Criteria Met? No $500 Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 06/13 130.51 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 061318 06/18 209.00 OUTGOING WIRE TRANS 061818 06/21 983.11 FUNDS TRANSFER DEBIT REF # 00868353536 ACCOUNT CLOSED 3 items
23.772.17 01/28 23,359.59 01/11 59.943.05 01/20 21.883.51 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 product
490438 01/14 20.000.00 FUNDS TRANSFER TO CK: XXXXXX2323 REF # 00703490438 01/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 011916 01/19 130.32 FPL DIRECT 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 INT
ount Date Amount 1.192.11 06/18 983.11 06/21 0.00 For additional information and account 6sclosures. please visit Page 1 of 2 EFTA00273283 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00273284
Criteria Met? No its business credit card. 55(x) Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 06/13 130.51 FPL DIRECT DEBIT ELEC PYMT 06/18 209.00 OUTGOING WIRE TRANS 061818 06/21 983.11 FUNDS TRANSFER DEBIT REF # 00868353536 ACCOUNT CLOSED 3 items totaling $1,322.62 Da
Entities connected to both FIFTH THIRD BANK and FPL DIRECT DEBIT ELEC

South Florida
LOCATIONFifth Third Private Bank
ORGANIZATIONFifth Third Insurance Agency
ORGANIZATIONEqual Housing Lender
ORGANIZATIONBk Ckg
ORGANIZATIONDUKE ENERGY SE
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONCON ED
ORGANIZATIONFifth Third Private Banker
ORGANIZATIONHelene Tokntino
PERSON