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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
12/19 728.10 CHASE AUTOPAY 000000000018523 121916 12/20 10.70 PIEDMONT N. G. DRAFT 1001651088003 122016 12/20 840.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000346000070 122016 12/21 1.000.00 FUNDS TRANSFER TO CK: XXXXXX2307 REF # 00762714315 12/28 371.50 CHASE AUTOPAY 000000000123279 1
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
.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
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
0.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 CON ED OF NY INTEL CK 435125000717017 041916 04/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000038100825 042016 04/27 8.611.00 OUTGOING WIRE TRANS 042716 04/28 155.33 CHASE AUTOPAY 000000000100956 042816 04/28 10.000.00
Entities connected to both Fifth Third Insurance Agency and Wesleyan Edu
Fifth Third Private Bank
ORGANIZATIONDUKE ENERGY SE
ORGANIZATIONBk Ckg
ORGANIZATIONFilth Third Bank
ORGANIZATION
Fifth Third Bancorp
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONFPL DIRECT DEBIT ELEC
ORGANIZATIONAFFINION BENEFITS GROUP
ORGANIZATIONTAMMY KRIGSFELD
PERSONOtter No Bank Guarantee
ORGANIZATIONCON ED
ORGANIZATIONHelene Tokntino
PERSONEqual Housing Lender
ORGANIZATION
South Florida
LOCATIONFifth Third Private Banker
ORGANIZATION