| 970 |
EFTA01280673.pdf |
set10 |
5
|
A Fifth Third Bank business checking account statement for REQUIRO TERRA LLC from March 2016, showing various transactions including mortgage payments... |
Analyzed
|
| 971 |
EFTA01280675.pdf |
set10 |
6
|
A Fifth Third Bank business checking account statement for April 2016 showing account activity including mortgage payments, condo association dues, an... |
Analyzed
|
| 972 |
EFTA01280677.pdf |
set10 |
2
|
This is a Fifth Third Bank business checking account statement for July 2016 showing routine banking activity with a beginning balance of $30,490.54 a... |
Analyzed
|
| 973 |
EFTA01280679.pdf |
set10 |
5
|
Bank statement for Requiro Terra LLC showing account activity for August 2016, including mortgage payments and condo association dues. The document ap... |
Analyzed
|
| 974 |
EFTA01280681.pdf |
set10 |
4
|
A Fifth Third Bank business checking account statement for REQUIRO TERRA LLC covering September 2016, showing routine banking transactions including m... |
Analyzed
|
| 976 |
EFTA01280685.pdf |
set10 |
6
|
A Fifth Third Bank business checking account statement for REQUIRO TERRA LLC covering November 2016, showing significant financial activity including ... |
Analyzed
|
| 977 |
EFTA01280687.pdf |
set10 |
6
|
Bank statement for a business checking account at Fifth Third Bank from December 2016, showing significant outgoing transactions including large check... |
Analyzed
|
| 978 |
EFTA01280689.pdf |
set10 |
6
|
This is a Fifth Third Bank business checking account statement for January 2017 showing transactions including mortgage payments, real estate transfer... |
Analyzed
|
| 979 |
EFTA01280691.pdf |
set10 |
6
|
Bank statement for REQUIRO TERRA LLC showing account activity from February 1-28, 2017, including significant outgoing wire transfers totaling over $6... |
Analyzed
|
| 980 |
EFTA01280693.pdf |
set10 |
6
|
Bank statement for Requiro Terra LLC from Fifth Third Bank for March 2017, showing significant wire transfers and financial activity. The account had ... |
Analyzed
|
| 981 |
EFTA01280695.pdf |
set10 |
6
|
Bank statement for Requiro Terra LLC from April 2017 showing significant financial activity with nearly $492k in withdrawals/debits and $130k in depos... |
Analyzed
|
| 982 |
EFTA01280697.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for REQUIRO TERRA LLC covering May 2017, showing business checking account activity with payments to Camelot Real... |
Analyzed
|
| 983 |
EFTA01280699.pdf |
set10 |
6
|
Bank statement for REQUIRO TERRA LLC from Fifth Third Bank showing account activity for August 2017, including large outgoing wire transfers totaling ... |
Analyzed
|
| 984 |
EFTA01280701.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for September 2017 for Requiro Terra LLC, showing business checking account activity including withdrawals to ent... |
Analyzed
|
| 985 |
EFTA01280703.pdf |
set10 |
6
|
Fifth Third Bank statement for Requiro Terra LLC for October 2017, showing business checking account activity with significant wire transfers and onli... |
Analyzed
|
| 986 |
EFTA01280705.pdf |
set10 |
6
|
A Fifth Third Bank statement for November 2017 showing account activity for REQUIRO TERRA LLC, including significant outgoing wire transfers totaling ... |
Analyzed
|
| 988 |
EFTA01280709.pdf |
set10 |
6
|
Bank statement for REQUIRO TERRA LLC showing account closure in June 2018, with the final balance of $1,322.62 being withdrawn through utility payment... |
Analyzed
|
| 1069 |
EFTA01280869.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for December 2015 showing account activity for Disco Scientia Corporation, a business entity with a North Carolin... |
Analyzed
|
| 1070 |
EFTA01280871.pdf |
set10 |
4
|
Bank statement for Disco Scientia Corporation from Fifth Third Bank covering March 2016, showing routine banking activity with a single check payment ... |
Analyzed
|
| 1071 |
EFTA01280873.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for April 2016 for an account held by Disco Scientia Corporation, showing minimal activity with a static balance ... |
Analyzed
|
| 1072 |
EFTA01280875.pdf |
set10 |
6
|
This document is a Fifth Third Bank account statement for July 2016 belonging to Disco Scientia Corporation, showing minimal account activity with a s... |
Analyzed
|
| 1073 |
EFTA01280877.pdf |
set10 |
3
|
Bank statement from Fifth Third Bank for a business checking account from August 2016, showing minimal activity with a static balance of $356.26. The ... |
Analyzed
|
| 1074 |
EFTA01280879.pdf |
set10 |
6
|
A Fifth Third Bank statement for September 2016 showing a business checking account for Disco Scientia Corporation with a static balance of $356.26. T... |
Analyzed
|
| 1075 |
EFTA01280881.pdf |
set10 |
6
|
Bank statement for Disco Scientia Corporation from Fifth Third Bank showing minimal account activity in February 2017 with a static balance of $381.26... |
Analyzed
|
| 1076 |
EFTA01280883.pdf |
set10 |
4
|
This document is a Fifth Third Bank statement for April 2017 for Disco Scientia Corporation, showing minimal account activity with a static balance of... |
Analyzed
|