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count Summary - Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 07/01 Beginni
0 MOBILE DEPOSIT 1 item totaling $13,500.00 Daily Balance Summary Date Amount 07/14 18.354.45 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
60-5560 0 395 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 8
Monthly Average Balance $12.693.16 Other Criteria Met? 55(x) 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: JD. CALL 1-800-503-2345 OR VISIT 53.CONUCHECK
60-5560 0 391 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 8
0 MOBILE DEPOSIT 1 item totaling $13,500.00 Daily Balance Summary Date Amount 07/14 18,354.45 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
Entities connected to both Alberto Gonzales and HARLAND CLARKE

North Carolina
LOCATION
FIFTH THIRD BANK
ORGANIZATIONCarlo Gonzales
PERSON
South
LOCATION
South Florida
LOCATION
NEW YORK NY
LOCATION
Maine
LOCATIONStandard Monthly Service
ORGANIZATION
Internal Revenue Service
ORGANIZATIONTotal
ORGANIZATION