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ling $16.161.14 11/28 15.00 PHOTOCOPY/RESEARCH FEE 129.75 WEB INITIATED PAYMENT AT CHASE EPAY 2029065145 111014 76.69 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 14433700102214 111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 39673544
sured By My Federal Government Agency May Lose Value Are Not A Deposit Insurance products made available through Fifth TIC Insurance Agency. Inc. CnKIFIDENTIAL SDNY_GM_00036297 Page 2 of 2 EFTA_001469 10 EFTA01281691
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
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
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
ue 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
ANSFER TO CK: XXXXXX0349 REF # 00701823381 01/04 500.00 FUNDS TRANSFER TO CK: XXXXXX0349 REF # 00701823431 01/13 54.86 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 19313368122215 011316 01/14 6.000.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 00703490438 01/14 20.000.00 FUNDS TRANSFER TO CK: XXXXXX232
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
TED PAYMENT AT CHASE EPAY 2285765673 071415 07/14 138.98 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 071415 07/15 69.89 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 17160363062315 071515 07/17 89.63 CHASE AUTOPAY 000000000007107 071715 07/17 6.000.00 OUTGOING WIRE TRANS 071715 07/20 10.70 PIEDMON
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
0.00 1178 i 02/09 12.222.00 Withdrawals / Debits 14 items totaling $23,111.69 Date Amount Description 02/11 62.49 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 19680733012216 021116 02/11 227.64 WEB INITIATED PAYMENT AT TAMMY KRIGSFEID FEE 500.99 847821841 021116 02/16 53.74 FM. DIRECT DEBIT EL
Value Are Na Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Filth Dud Insurance Agency. Inc. CnKIFIDENTIAL SDNY_GM 00036327 Page 2 of 2 EFTA_00146940 EFTA01281703
Entities connected to both DUKE ENERGY SE and CnKIFIDENTIAL
Wesleyan Edu
ORGANIZATIONBk Ckg
ORGANIZATIONFifth Third Private Bank
ORGANIZATION
Fifth Third Bancorp
ORGANIZATIONCON ED
ORGANIZATIONFPL DIRECT DEBIT ELEC
ORGANIZATIONTAMMY KRIGSFELD
PERSONFilth Third Bank
ORGANIZATIONHelene Tokntino
PERSONFifth Third Insurance Agency
ORGANIZATIONFifth TIC Insurance Agency
ORGANIZATIONAFFINION BENEFITS GROUP
ORGANIZATIONSCIO VERUM CORPO
ORGANIZATION
South Florida
LOCATION
FIFTH THIRD BANK
ORGANIZATIONFifth Third Private Banker
ORGANIZATION