4
Shared Docs
4
Same-Page
4 / 4
Mentions
ffer No Bar* Guarantee May Lose Value Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. CONFIDENTIAL SDNY_GM 00036347 Page 2 of 2 EFTA_00146960 EFTA01281707
Date Amount 11 items totaling $17,067.97 Description 12/05 257.72 CHASE AUTOPAY 000000000007933 120516 12/12 52.39 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 23595753111916 121216 12/13 115.84 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 121316 12/14 691.22 WEB INITIATED PAYMENT AT TAMMY KRIGSF
r No Bank Guarantee May Lose Value 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
MMY KRIGSFELD FEE 500.99 742436433 050715 05/08 34.475.81 SCIO VERUM CORPO REVERSAL 60499300000014X 050815 05/13 57.85 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 16466422042315 051315 05/13 123.54 FPL DIRECT DEBIT EEC PYMT 7434046491 PPDA 051315 05/18 84.83 WEB INITIATED PAYMENT AT CHASE EPAY MOB
ffer No Bank Guarantee May Lose Value Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. CnKIFIDENTIAL SDNY_GM 00036315 Paige 2 of 2 EFTA_00146928 EFTA01281699
ls / Debits Date Amount Description II items totaling $20,664.98 08/03 12.415.90 CHASE AUTOPAY 080315 08/12 75.77 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 081215 08/13 142.31 WEB INITIATED PAYMENT A 08/17 194.63 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 081715 08/17 750.15 CHASE AUTOP
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 Third Insurance Agency. Inc. CONFIDENTIAL SDNY_GM 00036331 Page 2 of 2 EFTA_00 146944 EFTA01281705
04/04 8.600.00 OUTGOING WIRE TRANS 040416 04/13 75.59 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 041316 04/14 63.42 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRANS 041816 04/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 C
Entities connected to both Fifth Third Insurance Agency and DUKE ENERGY SE
Fifth Third Private Bank
ORGANIZATIONWesleyan Edu
ORGANIZATIONFilth Third Bank
ORGANIZATIONBk Ckg
ORGANIZATION
Fifth Third Bancorp
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATION
FIFTH THIRD BANK
ORGANIZATIONAFFINION BENEFITS GROUP
ORGANIZATIONCON ED
ORGANIZATIONFPL DIRECT DEBIT ELEC
ORGANIZATIONTAMMY KRIGSFELD
PERSONHelene Tokntino
PERSONOtter No Bank Guarantee
ORGANIZATIONEqual Housing Lender
ORGANIZATION
South Florida
LOCATIONFifth Third Private Banker
ORGANIZATION