| 961 |
EFTA01280655.pdf |
set10 |
4
|
Bank statement for REQUIRO TERRA LLC showing account activity from May 1-31, 2014, including mortgage payments, condo association dues, and a large fu... |
Analyzed
|
| 962 |
EFTA01280657.pdf |
set10 |
5
|
Bank statement for Requiro Terra LLC showing July 2014 financial activity including large payments to Bank of America and CCO Mortgage, plus significa... |
Analyzed
|
| 963 |
EFTA01280659.pdf |
set10 |
4
|
Bank statement for REQUIRO TERRA LLC from Fifth Third Bank covering January 2015, showing routine business transactions including payments to Ratcliff... |
Analyzed
|
| 964 |
EFTA01280661.pdf |
set10 |
4
|
This is a Fifth Third Bank checking account statement for Requiro Terra LLC from April 2015, showing routine business banking activity including mortg... |
Analyzed
|
| 965 |
EFTA01280663.pdf |
set10 |
4
|
Bank statement for Requiro Terra LLC from Fifth Third Bank for May 2015, showing account activity including mortgage payments, condo association dues,... |
Analyzed
|
| 966 |
EFTA01280665.pdf |
set10 |
5
|
A Fifth Third Bank business checking account statement for June 2015 showing account activity for REQUIRO TERRA LLC with $10,000 in deposits and vario... |
Analyzed
|
| 967 |
EFTA01280667.pdf |
set10 |
4
|
This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank covering October 2015, showing routine business transactions including mortgage p... |
Analyzed
|
| 968 |
EFTA01280669.pdf |
set10 |
5
|
Bank statement for REQUIRO TERRA LLC from Fifth Third Bank covering November 2015, showing routine business account activity with mortgage payments, c... |
Analyzed
|
| 969 |
EFTA01280671.pdf |
set10 |
6
|
A December 2015 Fifth Third Bank statement for Requiro Terra LLC showing $30,000 in deposits through three transfers, $20,933.84 in check payments, an... |
Analyzed
|
| 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
|
| 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
|