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8,130.22 05/08 15.471.57 05/19 35.088.67 05/29 28,138.66 Deposit and aedit products by Fifth Third Bank. Member FDIC.IQ Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth Third Bancorp provides access to Investmen
.43 PIEDMONT N. G. DRAFT 1001651088003 051915 05/19 20.54 CON ED OF NI' INTEL/ CK 435125000717017 051915 05/20 728.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000028392587 052015 05/20 6.000.00 OUTGOING WIRE TRANS 052015 05/26 106.22 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W3990 05
511.14 07/18 34.109.08 07/31 24,420.11 07/14 36.424.39 Deposit and credit products by Filth Third Bank. Member FDIC. It Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. riwestment and insurance products and services. Fifth Third Bancorp provides access to Investmen
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
05.51 08/29 38,893.53 08/08 48,660.62 08/20 38.357.13 Deposit and credit products by Frith Third Bank. Member FDIC. tit Equal Housing Lender. Fifth Third Private Bank is a division of Aflh Third Bank offering banking. investment and insurance products and services. Filth Third Bancorp provides access to Investment
D#: XvvvvvvvXXXX2965 08/20 687.51 WEB INITIATED PAYMENT AT PURE INSURANCE WEB PAY 000000527767113 082014 08/20 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000021217348 082014 08/20 203.00 CIRRUS WITHDRAWAL AT LOC 050638 10 Downing Street New York NY 08/22 13.87 DEBIT CARD PURCHASE AT
883.51 01/29 14,166.40 Amount Date Amount Date Amount Deposit and credit products by Fifth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. swestment and insurance products and services. FIMI Third Bancorp provides access to Investments
16 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INTELL CK 435125000717017 012016 01/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000035196530 012016 01/28 64.88 WEB INITIATED PAYMENT AT CHASE EPAY 2502627238 012816 01/28 155.33 CHASE AUTOPAY 00(X10(X)00098079
632.98 02,29 29.606.46 Amount Date Amount Date Amount Deposit and credit products by Filth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. F investments and investment services through va
4.47 CON ED OF NY INTELL CK 435125000717017 021916 02/22 10.70 PIEDMONT N. G. DRAFT 1001651088003 022216 02/22 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000036191972 022216 02/26 3375.00 OUTGOING WIRE TRANS 022616 02/26 6.000.00 OUTGOING WIRE TRANS 022616 02/26 8.126.00 OUTGOING
Entities connected to both Fifth Third Private Bank and Wesleyan Edu
DUKE ENERGY SE
ORGANIZATIONBk Ckg
ORGANIZATIONFifth Third Insurance Agency
ORGANIZATION
Fifth Third Bancorp
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONFilth Third Bank
ORGANIZATIONCON ED
ORGANIZATIONHelene Tokntino
PERSONOtter No Bank Guarantee
ORGANIZATION
South Florida
LOCATIONTAMMY KRIGSFELD
PERSONFPL DIRECT DEBIT ELEC
ORGANIZATIONSCIO VERUM CORPO
ORGANIZATIONCON ED OF
ORGANIZATIONFifth TIC Insurance Agency
ORGANIZATIONEqual Housing Lender
ORGANIZATIONFrith Third Bank
ORGANIZATIONAFFINION BENEFITS GROUP
ORGANIZATIONNY INTEL
ORGANIZATIONSCIO VERUM CORPO PAYROLL
ORGANIZATION