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FIFTH THIRD BANK (SOUTH FLORIDA) Statement Period Date: 10/1/2015 - 10/31/2015 Account Type: 5/3 Bus Account Number P.O. BOX 63(19W CINCINNATI OH 43263419W Relationship Manager
te: 10/1/2015 - 10/31/2015 Account Type: 5/3 Bus Account Number P.O. BOX 63(19W CINCINNATI OH 43263419W Relationship Manager Name: Cesar Taverns REQUIRO TERRA LLC 27 HIGH TECH BLVD 0 Phone- Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 1 1 442 1 1 Account Summary I0/01 Beginning Bal
FIFTH THIRD BANK Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812299 (SOUTH FLORIDA) P.O. DOT 630900 CINCINNATI OH 43263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 418 Relationship Manager Name: Helen
ate: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812299 (SOUTH FLORIDA) P.O. DOT 630900 CINCINNATI OH 43263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 418 Relationship Manager Name: Helene Tolentino Phone: Business Banking Support: Account Summa
FIFTH THIRD BANK Statement Period Date: 4/1/2015 - 4/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 43263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 448 Account Summary - Relationship
nt Period Date: 4/1/2015 - 4/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 43263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 448 Account Summary - Relationship Manager Name: H Phone: Business Banking Support: 04/01 Begin
FIFTH THIRD BANK Statement Period Date: 11/1/2017 - I I/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812299 (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 43263419W REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 490 Relationship Manager Name: Cesar
e: 11/1/2017 - I I/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812299 (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 43263419W REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 490 Relationship Manager Name: Cesar Taverns Phone: 239-449-7151 Business Banking Support: 877-5
FIFTH THIRD BANK Statement Period Date: 8/1/2016 - 8/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812299 (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 452634000 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 49O Relationship Manager Name: Cesar
Date: 8/1/2016 - 8/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812299 (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 452634000 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 49O Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: Account Summary -
FIFTH THIRD BANK (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 43263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 432 Account Summary Statement Perio
FIFTH THIRD BANK (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 43263.0900 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 432 Account Summary Statement Period Date: 7/1/2014 - 7/31/2014 Account Type: 5/3 Bus Standard C
FIFTH THIRD BANK Statement Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. DUX 630900 CINCINNATI OH 45263.0900 REQUIRO TERRA LLC ally 0 455 Relationship Manager Name: Helene Tolentino Phone: Business Banking Su
nt Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. DUX 630900 CINCINNATI OH 45263.0900 REQUIRO TERRA LLC ally 0 455 Relationship Manager Name: Helene Tolentino Phone: Business Banking Support: Acemmt Summary - 01/01 Beginning Balance $14,341.8
FIFTH THIRD BANK (SOUTH FLORIDA) Statement Period Date: 11/1/2015 - I I/30/20I5 Account Type: 5/3 Bus Standard Ckg Account Number: P.O. MIX 63(19W CINCINNATI OH 4526341900 Rela
I I/30/20I5 Account Type: 5/3 Bus Standard Ckg Account Number: P.O. MIX 63(19W CINCINNATI OH 4526341900 Relationship Manager Name: Cesar Taverns REQUIRO TERRA LLC 27 HIGH TECH BLVD 0 Phone: Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 1 1 432 1 1 11/01 Beginning Balance $16,310.26
FIFTH THIRD BANK (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH 45263-1W00 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 504 Statement Period Date: 11/1/2016
FIFTH THIRD BANK (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH 45263-1W00 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 504 Statement Period Date: 11/1/2016 - I I/30/20I6 Account Type: 5/3 Bus Standard Ckg Account Nu
Account Type: 5/3 BUS STANDARD CKG Account Number: Date Amount 09/07 1,079.68 09/08 7326.65 09/08 10.000.00 09/13 58.00 09/27 3.720.23 (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH 452634000 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 'Pt 0 535 Relationship Manager Name: C
Amount 09/07 1,079.68 09/08 7326.65 09/08 10.000.00 09/13 58.00 09/27 3.720.23 (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH 452634000 REQUIRO TERRA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 'Pt 0 535 Relationship Manager Name: Cesar Taverns Phone Business Banking Support: Account Summa
Entities connected to both South Florida and REQUIRO TERRA LLC

FIFTH THIRD BANK
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONHelene Tolentino
PERSONStandard Monthly Service
ORGANIZATIONTotal
ORGANIZATIONCamelot Realty G
ORGANIZATIONRatcliffe Condo Assn
ORGANIZATIONHARLAND CLARKE
ORGANIZATIONStandard Monthly
ORGANIZATIONCCO MORTGAGE MTG PMT
ORGANIZATIONVERT GARDENS INC SALE
ORGANIZATIONP.O. DOT
ORGANIZATION