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THIRD BANK (SOUTH FLORIDA) P.O. MIX 6311900 CINCINNATI OH 4526341900 BLUE CHIP CAPITAL TLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 543 Statement Period Date: 3/1/
mmary Date Amount Date 03/10 Amount Date Amount 38.352.94 03/17 13.352.94 03/20 13,214.19 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: 1D. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MEN
FIFTH THIRD BANK Statement Period Date: 8/1/2017 - 8/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH A5263.0900 DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 483 Relationship Manager Na
r month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? No No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
FIFTH THIRD BANK Statement Period Date: 3/1/2017 - 3/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 547 Relationship Manager Name: Ces
2321.69 03/21 18.406.33 03/30 23.000.92 03/14 21.958.33 03/23 18.07337 03/31 15.251.39 r-- INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MEN
FIFTH THIRD BANK Statement Period Date: 7/1/2017 - 7/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CMCLNHATI OH 45263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 47x Relationship Manager Name: Cesa
7/27 4.213.24 07/10 9.875.69 07/19 11.080.10 07/31 14.213.24 07/11 9470.92 07120 8.374.59 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
FIFTH THIRD BANK Statement Period Date: 3/1/2017 - 3/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 544 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 03/01
.96 03/06 155,500.26 03/20 638.351.51 03/31 374.430.97 03/08 738.500.26 Amount Date Amount INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT MENTION THE OFFER
FIFTH THIRD BANK Statement Period Date: 7/1/2017 - 7/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 475 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 07/01
2.889.93 07/20 37.810.25 07/07 202463.13 07/13 I.810.25 07/24 1.786.81 Amount Date Amount INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT MENTION THE
FIFTH THIRD BANK Statement Period Date: 8/1/2017 - 8/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) M. BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 4%2 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 08
/30 50.654.52 08/02 3.029.58 08/24 1,882.65 08/31 5,125.33 Amount Date Amount Date Amount INTRODUCTORY OFFER IROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT MENTION THE
Entities connected to both South Florida and HARLAND CLARKE

FIFTH THIRD BANK
ORGANIZATIONREQUIRO SCIENTIA
ORGANIZATION
South
LOCATION
Alberto Gonzales
PERSON
Maine
LOCATIONStandard Monthly Service
ORGANIZATION
North Carolina
LOCATION
NEW YORK NY
LOCATIONTotal
ORGANIZATIONCamelot Realty G
ORGANIZATION
TD Bank
ORGANIZATIONREQUIRO TERRA LLC
ORGANIZATION
Internal Revenue Service
ORGANIZATION