3
Shared Docs
3
Same-Page
3 / 3
Mentions
K Statement Period Date: 12/1/2013 - 12/31/2013 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 453 Relationship Manager Name: Helene Tolentino Phone: 239-591
$139,353.82 Date Amount Description 12/10 18,000.00 OUTGOING WIRE TRANS 121013 12/10 22.897.00 OUTGOING WIRE TRANS 121013 12/11 4.777.28 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 52911600000619X REQUIRO SCIENTIA LLC 121113 12/11 26.50 SERVICE CHARGE 12/12 2.021.17 PAYCHEX TPS 26710 TAXES 52916000010051X REQUIRO S
ANK Statement Period Date: I/1/2014 - 1/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 402 Relationship Manager Name: Helene Tolentino Phone: 239-591
762-80000 011014 01/13 131.50 SERVICE CHARGE 01/21 63.00 PAYCHEX TPS 26851 TAXES 5351070021399IX REQUIRO SCIENTIA LLC 012114 01/22 4.438.76 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 53531500000783X REQUIRO SCIENTIA LLC 012214 01/23 2.071.25 PAYCHEX TPS 26859 TAXES 53528900010167X REQUIRO SCIENTIA LLC 012314 01/30 1.1
FIFTH THIRD BANK (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 207 Statement Period Date: 5/1/2018 - 5/31/2018 Account Type:
TPS 31724 TAXES 76159300013002X REQUIRO SCIENTIA LW 051018 05/10 10.00 SERVICE CHARGE 05/15 209.00 OUTGOING WIRE TRANS 051518 05/23 1,601.94 PAYCHEX-RCX PAYCHEX-RCX PAYROLL 76403400000295X REQUIRO SCIENTIA LLC 052318 05/24 673.41 PAYCHEX TPS 31765 TAXES 76400700019 I66X REQUIRO SCIENTIA LW 052418 For addition
Entities connected to both UNNATI and PAYCHEX-RCX PAYCHEX-RCX