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Financial (101,237 documents)

EFTA00273566.pdf 85% conf · 3,929 chars
FIFTH THIRD BANK LaWIFIFLORIDA) BOX 630900 CINCINNATI OH 45263-0900 SCIO VERUM CORPORATION 15576 Overdraft Notice Date: Account Type: Account Number: Relationship Manager: Phone: Business B
EFTA00273564.pdf 85% conf · 2,323 chars
FIFTH THIRD BANK Statement Period Date: 11/1/2014 - 11/30/2014 Account Type: 5/3 Bus Standard Ckg Account Number: ratnlinimumt III.BOX630W,OCMCMNATIOH 452634900 SCIO VERUM CORPORATION 0 419 R
EFTA00273562.pdf 85% conf · 2,856 chars
FIFTH THIRD BANK Statement Period Date: 10/1/2014 - 10/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: ILOirm FLORIDA) BOX 630900 CINCLNNATI OH 45263.0900 SCIO VERUM CORPORATION 0 4
EFTA00273560.pdf 85% conf · 2,167 chars
FIFTH THIRD BANK Statement Period Date: 9/1/2014 - 9/30/2014 Account Type: 5/3 Bus Standard Ckg Account Number: ILOirm FLORIDA) BOX 630900 CINCLNNATI OH 45263.0900 SCIO VERUNI CORPORATION 0 42
EFTA00273558.pdf 85% conf · 2,479 chars
FIFTH THIRD BANK Statement Period Date: 8/1/2014 - 8/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: ILOirm FLORIDA) BOX 6341900 CINCLNHATI OH 45263.0900 SCIO VERUNI CORPORATION 0 4
EFTA00273556.pdf 85% conf · 2,618 chars
FIFTH THIRD BANK Statement Period Date: 7/1/2014 - 7/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: ILOirm FLORIDA) BOX 630900 CINCLNNATI OH 45263.0900 SCIO VERUM CORPORATION 0 43.
EFTA00273554.pdf 85% conf · 3,884 chars
FIFTH THIRD BANK ia/UTH FLORIDA) BOX 630900 CINCINNATI OH 45263-0900 SCIO VERUM CORPORATION Overdraft Notice Date: July 11,2014 Account Type: 5/3 BUS STANDARD CRC Account Number: Relationshi
EFTA00273552.pdf 85% conf · 2,315 chars
FIFTH THIRD BANK Statement Period Date: 6/1/2014 - 6/30/2014 Account Type: 5/3 Bus Standard Ckg Account Number: ILOirm FLORIDA) BOX 6311900 CINCLNNATI OH 45263.0900 SCIO VERUM CORPORATION 0 41
EFTA00273550.pdf 85% conf · 2,134 chars
FIFTH THIRD BANK Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: ILOirm FLORIDA) BOX 630900 CINCLNNATI OH 43263.0900 SCIO VERUM CORPORATION 0 42(
EFTA00273548.pdf 85% conf · 2,177 chars
FIFTH THIRD BANK Statement Period Date: 4/1/2014 -4/302014 Account Type: 5/3 Bus Standard Ckg Account Number: iLatrm FLORIDA) BOX 630900 CINCLNNATI OH 43263.0900 SCIO VERUM CORPORATION 0 424
EFTA00273546.pdf 85% conf · 2,613 chars
FIFTH THIRD BANK Statement Period Date: 3/1/2014 - 3/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: iLatrm FLORIDA) BOX 630900 CINCLNNATI OH 45263.0900 SCIO VERUM CORPORATION 0 421
EFTA00273544.pdf 85% conf · 2,336 chars
FIFTH THIRD BANK Statement Period Date: 2/1/2014 - 2/28/2014 Account Type: 5/3 Bus Standard Ckg Account Number: iLatrm FLORIDA) BOX 6341900 CINCLNNATI OH 45263.0900 SCIO VERUM CORPORATION 0 41
EFTA00273542.pdf 85% conf · 2,261 chars
FIFTH THIRD BANK Statement Period Date: 1/1/2014 - 1/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: swim FLORIDA) N. BOX 630900 CINCLNNATI OH 452634900 SCIO VERUM CORPORATION 0 401
EFTA00273540.pdf 85% conf · 2,329 chars
FIFTH THIRD BANK Statement Period Date: 12/1/2013 - 12/31/2013 Account Type: 5/3 Bus Standard Ckg Account Number: ram FLORIDA) O. BOX 620900 CMCONATI OH 45263.0WW SCIO VERUM CORPORATION 0 452
EFTA00273538.pdf 85% conf · 1,755 chars
FIFTH THIRD BANK Statement Period Date: 11/1/2013 - 11/30/2013 Account Type: 5/3 Bus Standard Ckg Account Number: iLatrni FLORIDA) BOX 630900 CINCLNNATI OH 45263.0900 SCIO VERUN1 CORPORATION 0
EFTA00273536.pdf 85% conf · 1,095 chars
FIFTH THIRD BANK Statement Period Date: 10/1/2013 - 10/31/2013 Account Type: 5/3 Bus Standard Ckg Account Number: ILOirm FLORIDA) BOX 630900 CINCLNNATI OH 45263.0900 SCIO VERUNI CORPORATION 0
EFTA00273534.pdf 85% conf · 605 chars
FIFTH THIRD BANK Statement Period Date: 9/26/2013 - 9/30/2013 Account Type: 5/3 Bus Standard Ckg Account Number: ILOU111 FLORIDA) BOX 6111900 CINCOZNATI OH 45263.0900 SCIO VERUN1 CORPORATION 0
EFTA00273285.pdf 85% conf · 1,783 chars
Page 1 of 1 V O_r THIATIMINnetlYalig.pkri.7010E IlltUrartOCKVAINT. . • _swot IPAOLCOOLOW3 AMADIAJOIS COLOn anitiohaLY Mae MO TO •0110.4. • ki vi-- .... -..--':Ni _If vi-s%% ,10--ti.' 4/ t'd?: 2,
EFTA00273283.pdf 85% conf · 1,580 chars
PIET"( THIRD BANK Statement Period Date: 6/1/2018 - 6/21/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 10 Re
EFTA00273281.pdf 85% conf · 1,708 chars
FIFTH THIRD BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 204 Re
EFTA00273279.pdf 85% conf · 2,589 chars
FIFTH THIRD BANK Statement Period Date: 4/1/2018 - 4/30/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 50x Rel
EFTA00273277.pdf 85% conf · 2,153 chars
PIET"( THIRD BANK Statement Period Date: 3/1/2018 - 3/31/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 550 Re
EFTA00273275.pdf 85% conf · 1,882 chars
FIFTH THIRD BANK Statement Period Date: 2/1/2018 - 2/28/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 499 Rel
EFTA00273273.pdf 85% conf · 2,476 chars
FIFTH THIRD BANK Statement Period Date: 1/1/2018 - 1/31/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) M. BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 501
EFTA00273271.pdf 85% conf · 2,275 chars
FIFTH THIRD BANK Statement Period Date: 12/1/2017 - 12/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: Date Amount 12/04 1.079.68 12/12 10.00 12/13 59.87 )SOUTH FLORIDA) BOX 63
EFTA00273269.pdf 85% conf · 2,119 chars
FIFTH THIRD BANK Statement Period Date: 11/1/2017 - 11/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 490 R
EFTA00273267.pdf 85% conf · 2,226 chars
FIFTH THIRD BANK Statement Period Date: 10/1/2017 - 10/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 4S9 R
EFTA00273265.pdf 85% conf · 2,268 chars
PIET"( THIRD BANK Statement Period Date: 9/1/2017 - 9/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 REQUIRO TERRA L1C 0 535 R
EFTA00273263.pdf 85% conf · 2,665 chars
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
EFTA00273261.pdf 85% conf · 3,637 chars
FIFTH THIRD BANK SWTH FLORIDA) M. BOX 630900 CINCINNATI OH 45263-0900 RE UIRO TERRA tiC 14529 Overdraft Notice Date: Account Type: Account Number: Relationship Manager: Phone: Business Bank
EFTA00273259.pdf 85% conf · 2,594 chars
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 Rel
EFTA00273257.pdf 85% conf · 2,278 chars
FIFTH THIRD BANK Statement Period Date: 6/1/2017 - 6/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 527 Re
EFTA00273255.pdf 85% conf · 2,145 chars
FIFTH THIRD BANK Statement Period Date: 5/1/2017 - 5/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 REQUIRO TERRA LLC 0 487 Re
EFTA00273253.pdf 85% conf · 2,963 chars
FIFTH THIRD BANK Statement Period Date: 4/1/2017 - 4/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 63"/ CLNCLNNATI OH 43263.0900 RE IR() TERRA LLC 0 536 Rela
EFTA00273251.pdf 85% conf · 3,090 chars
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 Rel
EFTA00273249.pdf 85% conf · 1,987 chars
PIET"( THIRD BANK Statement Period Date: 2/1/2017 - 2128/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 4%7 Re
EFTA00273247.pdf 85% conf · 2,387 chars
FIFTH THIRD BANK Statement Period Date: 1/1/2017 - 1/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 491 Rel
EFTA00273245.pdf 85% conf · 2,177 chars
FIFTH THIRD BANK Statement Period Date: 12/1/2016 - 12/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LW 0 569 Re
EFTA00273243.pdf 85% conf · 2,560 chars
FIFTH THIRD BANK Statement Period Date: 11/1/2016 - 11/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LW EV 0 50
EFTA00273241.pdf 85% conf · 2,066 chars
FIFTH THIRD BANK Statement Period Date: 10/1/2016 - 10/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: Date Amount 10/03 3.717.28 10/03 2.209.86 10/07 939.44 iSOUTH FLORIDA) BO
EFTA00273239.pdf 85% conf · 3,775 chars
FIFTH THIRD BANK M SOUTH FLORIDA) . BOX 630900 CINCINNATI OH 45263-0900 RE UIRO TERRA II.0 19848 Overdraft Notice Date: Account Type: Account Number: Relationship Manager: Phone: Business B
EFTA00273237.pdf 85% conf · 1,715 chars
PIET"( THIRD BANK Statement Period Date: 9/1/2016 - 9/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 5(V) R
EFTA00273235.pdf 85% conf · 1,610 chars
FIFTH THIRD BANK Statement Period Date: 8/1/2016 - 8/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) M. BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 490
EFTA00273233.pdf 85% conf · 2,221 chars
FIFTH THIRD BANK Statement Period Date: 7/1/2016 - 7/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 496 Re
EFTA00273231.pdf 85% conf · 2,223 chars
FIFTH THIRD BANK Statement Period Date: 6/1/2016 - 6/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: Date Amount 06/01 2.209.86 06/02 469.72 06/06 3.717.28 06/13 4.710.80 06/1
EFTA00273229.pdf 85% conf · 1,928 chars
FIFTH THIRD BANK Statement Period Date: 5/1/2016 - 5/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 472 Re
EFTA00273227.pdf 85% conf · 1,933 chars
FIFTH THIRD BANK Statement Period Date: 4/1/2016 -4/302016 Account Type: 5/3 Bus Standard Ckg Account Number: a iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C U 471 Re
EFTA00273225.pdf 85% conf · 2,144 chars
FIFTH THIRD BANK Statement Period Date: 3/1/2016 - 3/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 441 Rela
EFTA00273223.pdf 85% conf · 1,678 chars
PIET"( THIRD BANK Statement Period Date: 2/1/2016 - 2129/2016 Account Type: 5/3 Bus Standard Ckg Account Number: a iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 436
EFTA00273221.pdf 85% conf · 2,077 chars
FIFTH THIRD BANK Statement Period Date: 1/1/2016 - 1/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 .4.17 R
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