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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
sured By My Federal Government Agency May Lose Value Are Not A Deposit Insurance products made available through Fifth TIC Insurance Agency. Inc. CnKIFIDENTIAL SDNY_GM_00036297 Page 2 of 2 EFTA_001469 10 EFTA01281691
Firm THIRD PitivATE RANK Statement Period Date: 5/1/2015 - 5/31/2015 Account Type: 5/3 Private Bk Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 45263.0900 0 27 Fifth Third Private Banker: Helene Toknuno Phone: Internet Bank
Are Not Insured By My Federal Government Agency I Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. CnKIFIDENTIAL SDNY_GM 00036309 Page 2 of 2 EFTA_0O146922 EFTA01281695
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 &
ue Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Frith Third Insurance Agency. Inc. CnKIFIDENTIAL SDNY_GM_00036325 Page 2 of 2 EFTA_00146938 EFTA01281701
CINCINNATI OH 45263419W 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 32 Statement Period Date: 7/1/2015 - 7/31/2015 Account 'Type: 5/3 Private Bk Ckg Account Number: Fifth Third Private Banker: Helene Tokntino Phone: 239-591-6422 Internet Banking & Bill Payment: www.53.com Private Bank Client
e Are Not Insured By My Federal Government Agency J Are Not A Deposit Insurance products made available through Fifth TIC Insurance Agency. Inc. CnKIFIDENTIAL SDNY_GM 00036313 Page 2 of 2 EFTA_00146926 EFTA01281697
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
Value Are Na Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Filth Dud Insurance Agency. Inc. CnKIFIDENTIAL SDNY_GM 00036327 Page 2 of 2 EFTA_00146940 EFTA01281703
Entities connected to both Bk Ckg and CnKIFIDENTIAL
DUKE ENERGY SE
ORGANIZATIONWesleyan Edu
ORGANIZATIONFifth Third Private Bank
ORGANIZATION
Fifth Third Bancorp
ORGANIZATIONFifth TIC Insurance Agency
ORGANIZATIONFPL DIRECT DEBIT ELEC
ORGANIZATIONCON ED
ORGANIZATIONFilth Third Bank
ORGANIZATIONHelene Tokntino
PERSONTAMMY KRIGSFELD
PERSONSCIO VERUM CORPO
ORGANIZATION
FIFTH THIRD BANK
ORGANIZATIONAFFINION BENEFITS GROUP
ORGANIZATION
South Florida
LOCATIONFifth Third Insurance Agency
ORGANIZATIONFifth Third Private Banker
ORGANIZATION