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ffer No Bank Guarantee Are Not Insured 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
ling $16.161.14 11/28 15.00 PHOTOCOPY/RESEARCH FEE 129.75 WEB INITIATED PAYMENT AT CHASE EPAY 2029065145 111014 76.69 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 14433700102214 111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 39673544
tter No Bank Guarantee May Lose Value Are Not Insured By My Federal Government Agency Are Not A Deposit insurance products made available through Fifth TIC Insurance Agency. Inc. CONFIDENTIAL SDNY_GM 00036289 Page 2 of 2 EFTA 00146902 EFTA01281687
02.75 JEANIE WITHDRAWAL AT LOC 521734 712 FIFTH AVE NEW YORK NY 07/09 8,500.00 OUTGOING WIRE TRANS 070914 07/10 93.00 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 13153433062014 071014 07/15 49.14 FPL DIRECT DEBIT EEC PYMT 3967354477 PPDA 071514 07/16 33.52 DEBIT CARD PURCHASE AT STREAKY GIN, LOND
r No Bar* Guarantee May Lose Value 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
TED PAYMENT AT CHASE EPAY 2285765673 071415 07/14 138.98 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 071415 07/15 69.89 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 17160363062315 071515 07/17 89.63 CHASE AUTOPAY 000000000007107 071715 07/17 6.000.00 OUTGOING WIRE TRANS 071715 07/20 10.70 PIEDMON
Entities connected to both Fifth TIC Insurance Agency and DUKE ENERGY SE
Wesleyan Edu
ORGANIZATIONBk Ckg
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATION
Fifth Third Bancorp
ORGANIZATIONFifth Third Private Bank
ORGANIZATIONFilth Third Bank
ORGANIZATIONFPL DIRECT DEBIT ELEC
ORGANIZATIONHelene Tokntino
PERSONEqual Housing Lender
ORGANIZATIONFifth Third Private Banker
ORGANIZATION