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60-5560 0 490 Relationship Manager Name: Carlo Gonzales Phone: I= Business Banking Support: Account Su
alysis Period: 02/01/18 - 02/28/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/12/18 511.03 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
7360-5560 0 5 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 8
alysis Period: 05/01/18 - 05/31/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 06/12/18 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
60-5560 0 452 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: Account Summa
alysis Period: 08/01/17 - 08/31/17 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/13/17 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maint
ber: 7971740761 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 8
alysis Period: 05/01/18 - 05/31/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 06/12/18 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average ba
Entities connected to both Alberto Gonzales and Service Charge

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
FIFTH THIRD BANK
ORGANIZATION
North Carolina
LOCATION
South Florida
LOCATION
Vicky Ward
PERSON
Naomi Campbell
PERSONCarlo Gonzales
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Xi Jinping
PERSONStandard Monthly Service
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Mao Zedong
PERSONTotal
ORGANIZATION