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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
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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
3.68 CON ED OF NY INTEL. a 4351250(X)717017 071814 07/21 12.00 PIEDMONT N. G. DRAFT 1001651088003 072114 07/21 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000020548744 072114 07/24 19.40 DEBIT CARD PURCHASE AT BOURDELEIX. ST TROPEZ. FR ON 072314 FROM CARD#: XXXXXXXXXXXM 07/24 6.000.00
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
10.70 PIEDMONT N. G. DRAFT 1001651088003 072015 07/20 28.04 CON ED OF NY INTEL/ a 435125000717017 072015 07/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000029856406 072015 07/23 40.99 JEANIE WITHDRAWAL AT LOC X77835 24 JAGGER LANE SOUTHAMPTON NY 07/24 500.99 WEB INITIATED PAYMENT A
Entities connected to both Fifth TIC Insurance Agency and Wesleyan Edu
DUKE ENERGY SE
ORGANIZATIONBk Ckg
ORGANIZATION
Fifth Third Bancorp
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONFifth Third Private Bank
ORGANIZATIONFilth Third Bank
ORGANIZATIONFPL DIRECT DEBIT ELEC
ORGANIZATIONHelene Tokntino
PERSONEqual Housing Lender
ORGANIZATIONFifth Third Private Banker
ORGANIZATION