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FIFTH THIRD BANK M SOUTH FLORIDA) . BOX 630900 CINCINNATI OH 45263-0900 RE UIRO TERRA LLC 13699 Overdraft Notice Date: Account Type: Account Number: Relation
Sincerely, P. Brian Moore Senior Vice President Member FDIC. CI Equal Homing lender. Fifth Mid and Fifth Thad Bank are registered service masts of Ruh Thrd Bancorp. Page 1 of 2 EFTA00273189 FIFTH THIRD BANK Withdrawals / Debits / Pending Transaction Date 10/01 Time Description BK AMER AFSBK 01 AFS LN P
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FIFTH THIRD BANK ia/UTH FLORIDA) BOX 630900 CINCINNATI OH 45263-0900 SCIO VERUM CORPORATION Overdraft Notice Date: July 11,2014 Account Type: 5/3 BUS STANDARD
Sincerely, P. Brian Moore Senior Vice President Member FDIC. CI Equal Homing Leader. Fifth mid and Fifth Thad Bank are registered service masts of Ruh Thrd Bancorp. Page 1 of 2 EFTA00273554 FIFTH THIRD BANK Withdrawals / Debits / Pending Transaction 2 items totaling $19,013.03 Date Time Descri tion Am
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FIFTH THIRD BANK ifr131.1111 FLORIDA) BOX 630900 CINCINNATI OH 43263-0900 NMI 12398 Overdraft Notice Date: January 09, 2015 Account Type: 5/3 BUS STANDARD CR
Sincerely, P. Brian Moore Senior Vice President Member FDIC. CI Equal Homing Leader. Fifth Mid and Fifth Thad Bank are registered service masts of Ruh Thrd Bancorp. Page 1 of 2 EFTA00273568 FIFTH THIRD BANK Withdrawals / Debits / Pending Transaction Date 01/08 SCIO VERUM 31,271.81 PAID Waived CORPOR
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FIFTH THIRD BANK LaWIFIFLORIDA) BOX 630900 CINCINNATI OH 45263-0900 SCIO VERUM CORPORATION 15576 Overdraft Notice Date: Account Type: Account Number: Relatio
Sincerely, P. Brian Moore Senior Vice President Member FDIC. CI Equal Homing Leader. Fifth mid and Fifth Thad Bank are registered service masts of Ruh Thrd Bancorp. Page 1 of 2 EFTA00273566 FIFTH THIRD BANK Withdrawals / Debits / Pending Transaction Date 12/1(1 12/1(1 12/10 Time Descri tion PAYCHEX
2 mentions1 same-page
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FIFTH THIRD BANK aFRI FLORIDA) BOX 630900 CINCINNATI OH 45263-0900 SCIO VERUM CORPORATION 19563 Overdraft Notice Date: January 13,2015 Account Type: 5/3 BUS
ation on Fifth Third's Funds Availability Policy. Member FDIC. CI Equal Homing lender. Fifth mid and Fifth Thad Bank are registered service masts of Ruh Thrd Bancorp. Page 2 of 2 EFTA00273573
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Mutual Connections (8)
Entities connected to both FIFTH THIRD BANK and Ruh Thrd Bancorp
HT
Helene Tolentino
PERSON106 w/ FIFTH·4 w/ Ruh
non-Fifth
LOCATION13 w/ FIFTH·5 w/ Ruh
PM
P. Brian Moore
PERSON12 w/ FIFTH·5 w/ Ruh
Account Management Services
ORGANIZATION11 w/ FIFTH·5 w/ Ruh
Fifth Third's
ORGANIZATION9 w/ FIFTH·5 w/ Ruh
CH
CI Equal Homing
PERSON5 w/ FIFTH·5 w/ Ruh
Fifth Mid
ORGANIZATION2 w/ FIFTH·2 w/ Ruh
Fifth mid
ORGANIZATION2 w/ FIFTH·2 w/ Ruh