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.600.00 OUTGOING WIRE TRANS 050115 05/05 103.00 JEANIE WITHDRAWAL AT LOC 060013 354 6111 AVE NEW YORK NY 05/07 391.55 WEB INITIATED PAYMENT AT TAMMY 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 S
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
CHASE AUTOPAY 00(X10(X)00098079 012816 01/28 10.000.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 00705739774 01/29 605.76 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE 500.99 841762501 012916 01/29 8.600.00 OUTGOING WIRE TRANS 012916 Deposits / Credits 6 Items totaling $38,452.11 Date Amount Description
ue Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Frith Third Insurance Agency. Inc. CnKIFIDENTIAL SDNY_GM_00036325 Page 2 of 2 EFTA_00146938 EFTA01281701
ER LANE SOUTHAMPTON NY 07/24 500.99 WEB INITIATED PAYMENT AT ZAHAN BILLIMORIA FEE $00.99 769850021 072415 07/27 265.17 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE 500.99 770313449 072715 07/28 131.38 CHASE AUTOPAY 000000000092530 072815 07/29 33.00 WEB INITIATED PAYMENT AT ZAHAN BILLIMORIA STOPPMTFEE
e 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
Entities connected to both TAMMY KRIGSFELD and CnKIFIDENTIAL
DUKE ENERGY SE
ORGANIZATIONWesleyan Edu
ORGANIZATIONBk Ckg
ORGANIZATIONFifth Third Private Bank
ORGANIZATION
Fifth Third Bancorp
ORGANIZATIONFPL DIRECT DEBIT ELEC
ORGANIZATIONAFFINION BENEFITS GROUP
ORGANIZATIONFifth Third Insurance Agency
ORGANIZATIONFilth Third Bank
ORGANIZATION