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-fa FIFTH THIRD PRIVATE BANK Statement Period Date: 7/1/2017 - 7/3I/20I7 Account Type: 5/3 PRIVATE BK SAY Account Number: (SOUTH FLORIDA) P.O. MIX 6311900 CINCINNATI OH 4326341900 0 70 THOMASVILLE NC 27360-5560 Fifth Third Private Banker: Cesar Taverns Phone: 239-449-7151 Intern
3 Daily Balance Summary Date Amount Date 07/20 Amount 2.071.19 07/31 2,072.72 Deposit and credit products by Fifth TIC Bank. Member FDICAll Equal Housing Lender. Fifth Third Private Balk is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth Third Bancorp pr
2 mentions1 same-page
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FIFTH THIRD PRIVATE RANK Statement Period Date: 6/1/2017 - 6/30/2017 Account Type: 5/3 PRIVATE BK CKG Account Number: (SOUTH FLORIDA) P.O. MIX 6311900 CINCINNATI OH 4326341900 0 47 THOMASVILLE NC 27360-5560 Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking &
Y_GM_00036358 Page 1 of 2 EFTA_0014697I EFTA01281712 FIFTH THIRD PRIVATE BANN Deposit and credit products by Filth Third Bank. Member FDIC.121 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Filth Third Bancorp pr
2 mentions1 same-page
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FIFTH THIRD BANK (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 15711 Overdraft Notice Date: June 0
fer to your Rules and Regulations brochure for information on Fifth Third's Funds Availability Policy. Page 2 of 2 Fifth Third Bark. Member FDIC 8P Equal Housing Lender. Fifth Third and Fifth Third Bank are registered service marks of Fifth Third Bancorp. EFTA00272176
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2 mentions1 same-page
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FIFTH THIRD BANK (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 11691 Overdraft Notice Date: Septe
fer to your Rules and Regulations brochure for information on Fifth Third's Funds Availability Policy. Page 2 of 2 Fifth Third Bark. Member FDIC 8P Equal Housing Lender. Fifth Third and Fifth Third Bank are registered service marks of Fifth Third Bancorp. EFTA00272156
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Mutual Connections (20)
Entities connected to both South Florida and Equal Housing Lender
FIFTH THIRD BANK
ORGANIZATION128 w/ South·5 w/ Equal
Ghislaine Maxwell
PERSON105 w/ South·2 w/ Equal
Julie K. Brown
PERSON58 w/ South·5 w/ Equal
Fifth Third Bancorp
ORGANIZATION6 w/ South·7 w/ Equal
Cincinnati
LOCATION6 w/ South·6 w/ Equal
non-Fifth
LOCATION7 w/ South·4 w/ Equal
Account Management Services
ORGANIZATION6 w/ South·4 w/ Equal
PM
P. Brian Moore
PERSON6 w/ South·4 w/ Equal
CT
Cesar Taveras
PERSON4 w/ South·4 w/ Equal
Fifth Third's
ORGANIZATION4 w/ South·4 w/ Equal
Returned Items
ORGANIZATION3 w/ South·4 w/ Equal
Fifth Third Private Bank
ORGANIZATION4 w/ South·3 w/ Equal
Fifth Third
ORGANIZATION2 w/ South·4 w/ Equal
Wesleyan Edu
ORGANIZATION3 w/ South·2 w/ Equal
Brian Vickers
PERSON2 w/ South·3 w/ Equal
Bk Ckg
ORGANIZATION3 w/ South·2 w/ Equal
Fifth Third Insurance Agency
ORGANIZATION2 w/ South·3 w/ Equal
FPL DIRECT DEBIT ELEC
ORGANIZATION3 w/ South·2 w/ Equal
DUKE ENERGY SE
ORGANIZATION3 w/ South·2 w/ Equal
Private Bank Client Service Center
ORGANIZATION2 w/ South·2 w/ Equal