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thdrawals / Debits S(3.00) Deposits / Credits 03/31 Ending Balance $331.00 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/10/17 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service
/10 3.00 SERVICE CHARGE 1 item totaling $3.00 Daily Balance Summary Date Amount 03/10 331.00 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: M. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENT
ts 5(25.030.00) Deposits / Credits 03/31 Ending Balance $13,214.19 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 INFO REPORTING $30.00 Service Charge withdrawn on 03/10/17 $30.00 Standard Monthly Service Charge waived if:
mmary Date Amount Date 03/10 Amount Date Amount 38.352.94 03/17 13.352.94 03/20 13,214.19 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: 1D. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MEN
5.653.15) 4 Deposits / Credits 589.882.03 08/31 Ending Balance $73,252.38 Analysis Period: 07/01/17 - 07/31/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 08/10/17 S11.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
.292.38 08/09 67.637.51 08/15 I3.792.38 08/29 73.252.38 08/10 48.275.40 Amount Date Amount INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
Entities connected to both Standard Monthly Service and HARLAND CLARKE

FIFTH THIRD BANK
ORGANIZATION
South Florida
LOCATION
North Carolina
LOCATIONTotal
ORGANIZATIONREQUIRO TERRA LLC
ORGANIZATIONCamelot Realty G
ORGANIZATION
Alberto Gonzales
PERSONCarlo Gonzales
PERSON
South
LOCATIONREQUIRO SCIENTIA
ORGANIZATION