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Financial (101,237 documents)

EFTA00273219.pdf 85% conf · 2,400 chars
FIFTH THIRD BANK Statement Period Date: 12/1/2015 - 12/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 459 R
EFTA00273217.pdf 85% conf · 2,146 chars
FIFTH THIRD BANK Statement Period Date: 11/1/2015 - 11/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 Relati
EFTA00273215.pdf 85% conf · 2,000 chars
FIFTH THIRD BANK Statement Period Date: 10/1/2015 - 10/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 .4.12
EFTA00273213.pdf 85% conf · 1,955 chars
FIFTH THIRD BANK Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C t. jLM .
EFTA00273211.pdf 85% conf · 2,431 chars
FIFTH THIRD BANK Statement Period Date: 8/1/2015 - 8/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 456 Rel
EFTA00273209.pdf 85% conf · 2,126 chars
FIFTH THIRD BANK Statement Period Date: 7/1/2015 - 7/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA ll.0 0 474 Re
EFTA00273207.pdf 85% conf · 1,989 chars
FIFTH THIRD BANK Statement Period Date: 6/1/2015 - 6/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 .12.1 R
EFTA00273205.pdf 85% conf · 1,987 chars
FIFTH THIRD BANK Statement Period Date: 5/1/2015 - 5/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 415 Rel
EFTA00273203.pdf 85% conf · 1,804 chars
FIFTH THIRD BANK Statement Period Date: 4/1/2015 - 4/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 448 Re
EFTA00273201.pdf 85% conf · 1,836 chars
FIFTH THIRD BANK Statement Period Date: 3/1/2015 - 3/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 451 Rel
EFTA00273199.pdf 85% conf · 1,909 chars
FIFTH THIRD BANK Statement Period Date: 2/1/2015 - 2/28/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 .46 I R
EFTA00273197.pdf 85% conf · 2,533 chars
FIFTH THIRD BANK Statement Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 455 Rel
EFTA00273195.pdf 85% conf · 2,252 chars
FIFTH THIRD BANK Statement Period Date: 12/1/2014 - 12/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 .467
EFTA00273193.pdf 85% conf · 2,438 chars
FIFTH THIRD BANK Statement Period Date: 11/1/2014 - 11/30/2014 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 417 R
EFTA00273191.pdf 85% conf · 3,001 chars
FIFTH THIRD BANK Statement Period Date: 10/1/2014 - 10/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 411
EFTA00273189.pdf 85% conf · 3,804 chars
FIFTH THIRD BANK M SOUTH FLORIDA) . BOX 630900 CINCINNATI OH 45263-0900 RE UIRO TERRA LLC 13699 Overdraft Notice Date: Account Type: Account Number: Relationship Manager: Phone: Business Ba
EFTA00273187.pdf 85% conf · 2,101 chars
FIFTH THIRD BANK Statement Period Date: 9/1/2014 - 9/30/2014 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 411 Rel
EFTA00273185.pdf 85% conf · 2,214 chars
FIFTH THIRD BANK Statement Period Date: 8/1/2014 - 8/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 415 Rel
EFTA00273183.pdf 85% conf · 2,137 chars
FIFTH THIRD BANK Statement Period Date: 7/1/2014 - 7/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: ILOLI714 FLORIDA) BOX 6311900 CLNCLNNATI OH 43263.0900 REQUIRO TERRA TIC 0 411 R
EFTA00273181.pdf 85% conf · 2,266 chars
FIFTH THIRD BANK Statement Period Date: 6/1/2014 - 6/30/2014 Account Type: 5/3 Bus Standard Clog Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LIC 0 411 Re
EFTA00273179.pdf 85% conf · 2,052 chars
FIFTH THIRD BANK Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 418 Rel
EFTA00273177.pdf 85% conf · 2,044 chars
FIFTH THIRD BANK Statement Period Date: 4/1/2014 -4/302014 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 422 Rela
EFTA00273175.pdf 85% conf · 2,055 chars
FIFTH THIRD BANK Statement Period Date: 3/1/2014 - 3/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 419 Re
EFTA00273173.pdf 85% conf · 1,993 chars
FIFTH THIRD BANK Statement Period Date: 2/1/2014 - 2028/2014 Account Type: 5/3 Bus Standard Ckg Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 413 Rel
EFTA00273171.pdf 85% conf · 2,533 chars
FIFTH THIRD BANK Statement Period Date: 1/1/2014 - 1/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. BOX 6341900 CLNCLNNATI OH 43263.0900 RE UIRO TERRA LW 0 399
EFTA00273169.pdf 85% conf · 1,933 chars
FIFTH THIRD BANK Statement Period Date: 12/1/2013 - 12/31/2013 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. BOX 6341900 CLNCLNNATI OH 43263.0900 RE UIRO TERRA U.0 0
EFTA00273167.pdf 85% conf · 1,673 chars
FIFTH THIRD BANK Statement Period Date: 11/1/2013 - 11/30/2013 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. BOX 6341900 CLNCLNNATI OH 45263.0900 RE UIRO TERRA LW 0 4
EFTA00273165.pdf 85% conf · 633 chars
FIFTH THIRD BANK Statement Period Date: 9/26/2013 - 9/30/2013 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. BOX 6311900 CLNCLNNATI OH 43263.0900 RE UIRO TERRA LUC 0 2
EFTA00272295.pdf 85% conf · 654 chars
6821 PAY TO THE ORDER CE REQUIRO SCIENTIA LLC PALM 33480 Internal Revenue Servire Firm THIRD BANK 619171470 One Thousand Nine Hundred Fifty and 001100 Internal Revenue Service Cincinnati OH
EFTA00272183.pdf 85% conf · 3,644 chars
FIFTH THIRD BANK Statement Period Date: 9/1/2017 - 9/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTI
EFTA00272181.pdf 85% conf · 3,690 chars
FIFTH THIRD BANK Statement Period Date: 8/1/2017 - 8/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIENT
EFTA00272179.pdf 85% conf · 3,974 chars
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 SCIENTI
EFTA00272177.pdf 85% conf · 3,789 chars
FIFTH THIRD BANK Statement Period Date: 6/1/2017 - 6/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIENT
EFTA00272175.pdf 85% conf · 3,890 chars
FIFTH THIRD BANK (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 15711 Overdraft Notice Date: June 02, 2017 Account T
EFTA00272173.pdf 85% conf · 3,836 chars
FIFTH THIRD BANK Statement Period Date: 5/1/2017 - 5/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTI
EFTA00272171.pdf 85% conf · 3,479 chars
FIFTH THIRD BANK Statement Period Date: 4/1/2017 - 4/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIENT
EFTA00272169.pdf 85% conf · 3,923 chars
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 SCIENT
EFTA00272167.pdf 85% conf · 3,109 chars
FIFTH THIRD BANK Statement Period Date: 2/1/2017 - 2/28/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIENT
EFTA00272165.pdf 85% conf · 3,041 chars
FIFTH THIRD BANK Statement Period Date: 1/1/2017 - 1/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIENT
EFTA00272163.pdf 85% conf · 3,671 chars
FIFTH THIRD BANK Statement Period Date: 12/1/2016 - 12/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIE
EFTA00272161.pdf 85% conf · 3,266 chars
FIFTI4 THIRD BANK Statement Period Date: 11/1/2016 - 11/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCI
EFTA00272159.pdf 85% conf · 3,061 chars
FIFTH THIRD BANK Statement Period Date: 10/1/2016 - 10/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/CLNHATI OH 45263.0900 REQUIRO SCIE
EFTA00272157.pdf 85% conf · 3,666 chars
FIFTH THIRD BANK Statement Period Date: 9/1/2016 - 9/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTI
EFTA00272155.pdf 85% conf · 3,999 chars
FIFTH THIRD BANK (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 11691 Overdraft Notice Date: September 02, 2016 Acc
EFTA00272153.pdf 85% conf · 3,793 chars
FIFTH THIRD BANK Statement Period Date: 7/1/2016 - 7/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/CLNNATI OH 43263.0900 REQUIRO SCIENT
EFTA00272151.pdf 85% conf · 3,983 chars
FIFTH THIRD BANK Statement Period Date: 6/1/2016 - 6/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTI
EFTA00272149.pdf 85% conf · 3,434 chars
FIFTII THIRD BANK Statement Period Date: 5/1/2016 - 5/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIEN
EFTA00272147.pdf 85% conf · 3,791 chars
FIFTH THIRD BANK Statement Period Date: 4/1/2016 -4/302016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA
EFTA00272145.pdf 85% conf · 3,874 chars
FIFTH THIRD BANK Statement Period Date: 3/1/2016 - 3/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD./aNNATI OH 43263.0900 REQUIRO SCIENT
EFTA00272143.pdf 85% conf · 2,905 chars
FIFTH THIRD BANK Statement Period Date: 2/1/2016 - 2129/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CB/CLNNATI OH 43263.0900 REQUIRO SCIENT
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