document_description: A check issued by Blue Chip Capital LLC for $40,000.00 to Clide Vickers, drawn on Fifth Third Bank.

key_people:
Don Vich
Clide Vickers

key_organizations:
Blue Chip Capital LLC
Fifth Third Bank


source: doj

document_description: A financial transaction involving Blue Chip LLC and Fifth Third Bank for the amount of $10,000.

document_type: financial

document_subtype: bank transaction

key_organizations:
Blue Chip LLC
Fifth Third Bank


document_description: A check issued by Blue Chip Capital LLC to the order of Williamston for the amount of $1709.40, drawn on Fifth Third Bank.

document_subtype: check


document_description: A check issued by Blue Chip Capital LLC to Marter County Tax Collector for the amount of $2053.05, drawn from Fifth Third Bank.

key_organizations:
Blue Chip Capital LLC
Fifth Third Bank
Marter County Tax Collector


document_description: A check issued by Blue Chip Capital LLC to McDermott Will - Emery for $755.00, drawn on Fifth Third Bank.


document_description: A financial transaction involving Blue Chip Capital LLC and Fifth Third Bank for the amount of $10,000.00. The transaction references Pinnacle Bank and includes various transaction and endorsement details.

key_organizations:
Blue Chip Capital LLC
Fifth Third Bank
Pinnacle Bank


document_description: A check issued by Blue Chip Capital LLC to Jen Thousand for the amount of $10,000.00, processed through Fifth Third Bank.

key_organizations:
Blue Chip Capital LLC
Fifth Third Bank
Federal Reserve Board of Governors


document_description: A check issued by Blue Chip Capital LLC to the Florida Department of State for the amount of $138.75, drawn on Fifth Third Bank. The document includes various reference numbers and mentions Wells Fargo Bank and the Federal Reserve Board of Governors.

key_organizations:
Blue Chip Capital LLC
Florida Department of State
Fifth Third Bank
Wells Fargo Bank
Federal Reserve Board of Governors


document_description: This document is a deposit account resolution for BLUE CHIP CAPITAL LLC with Fifth Third Bank. It designates the bank as a depository for the company and authorizes the bank to accept deposits and honor checks, drafts, and other orders for payment. It also authorizes certain officers or employees to execute necessary documents for various banking services and to authorize wire transfers. The document includes provisions for facsimile signatures and requires notification to the bank of any changes in ownership or business structure.

title: Deposit Account Resolution for BLUE CHIP CAPITAL LLC

document_subtype: Deposit Account Resolution

key_organizations:
Fifth Third Bank
BLUE CHIP CAPITAL LLC


document_description: A deposit slip from Fifth Third Bank indicating a deposit of $800,000.00. The document mentions that deposits may not be available for immediate withdrawal and references the Uniform Commercial Code or applicable collection agreements.

document_subtype: deposit slip


document_description: A check issued by Midway-Carolinas, LLC through Citibank, payable to Blue Chip Capital LLC for $29,255.00. The check includes security features such as a simulated watermark and fluorescent fibers.

key_organizations:
Midway-Carolinas, LLC
Citibank
Blue Chip Capital LLC
Midway Investors LLC


document_description: A deposit ticket for Blue Chip Capital LLC, located at 329 Seabreeze Ave, Palm Beach, FL 33480. The deposit includes checks totaling $45,641.25, with specific amounts listed for different checks. The document is marked confidential and includes several reference numbers.

document_subtype: deposit ticket


document_description: A check issued by America Holdings LLC to Blue Chip Capital for the amount of $5,299.70, related to tax distribution for Fifth Third Bank Q4 2012 true-up.

key_organizations:
America Holdings LLC
Blue Chip Capital
Fifth Third Bank


document_description: A financial document related to a payment order from SV America Holdings LLC to Blue Chip Capital for a 2013-Q4 tax distribution, processed by Fifth Third Bank.

key_organizations:
SV America Holdings LLC
Blue Chip Capital
Fifth Third Bank


document_description: Deposit ticket for Blue Chip Capital LLC at Fifth Third Bank, including a check deposit of $5,299.70.


document_description: A check issued by Katsky Korins LLP from their Client Funds Account at Capital One, NA, payable to Blue Chip Capital, LLC for the amount of $5,000.00.

key_organizations:
Katsky Korins LLP
Capital One, NA
Blue Chip Capital, LLC


document_description: A deposit slip for Blue Chip Capital LLC, indicating a deposit of $500,000 at Fifth Third Bank on January 17, 2014. The document includes a reference to a machine tape or deposit orders recap and mentions that deposits may not be available for immediate withdrawal.


document_description: A check issued by Midway Investors LLC to Blue Chip Capital, LLC for the amount of $15,828.75. The check includes security features such as a simulated watermark and iridescent fluorescent fibers.

key_locations:
New York, NY
Thomasville, NC

key_organizations:
Midway Investors LLC
Blue Chip Capital, LLC
Citibank


document_description: A check issued by Clear Mountain Resource Corp. to Blue Chip Capital LLC for the amount of $3,007.52. The check is drawn from a US Dollar account at the Canadian Imperial Bank of Commerce.

key_locations:
Vancouver, BC
Palm Beach, FL

key_organizations:
Clear Mountain Resource Corp.
Blue Chip Capital LLC
Canadian Imperial Bank of Commerce


document_description: Deposit ticket for Blue Chip Capital LLC at Fifth Third Bank, detailing a check deposit.

document_subtype: Deposit Ticket


document_description: A financial document from Blue Chip Capital LLC, located at 329 Seabreeze Ave, Palm Beach, FL 33480, showing a check transaction dated 3/4/14 with an amount of $827.50. The document includes references to deposit tickets and a bank, possibly Fifth Third Bank.

document_subtype: bank statement


document_description: A check issued by Decision Points LLC to Blue Chips Capital for the amount of $1276.63.

key_organizations:
Decision Points LLC
Blue Chips Capital
BB&T Branch Banking and Trust Company


document_description: A check issued by Midway Investors LLC to Blue Chip Capital, LLC for the amount of $15,702.50.

key_locations: 270 Lafayette Street, Suite 409, New York, NY 10012

key_locations: 27 High Tech Blvd., Thomasville, NC 27360


document_description: ACH transaction from Level Management, LLC to Blue Chip Capital, LLC for partner distribution.

key_locations: 19101 Old Jetton Rd Ste 101, Cornelius, NC 28031-6575

key_locations: 27 High Tech Blvd, Thomasville, NC 27360

document_subtype: ACH transaction

key_organizations:
Bank of America
Level Management, LLC
Blue Chip Capital, LLC


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,750.00 on 2014/05/27.

document_subtype: bank deposit


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $4,400.18 on June 12, 2014.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $17,969.51.


document_description: A check issued by Midway Investors LLC to Blue Chip Capital, LLC for the amount of $17,969.51.

key_people:
Midway Investors LLC
Blue Chip Capital, LLC


document_description: A check issued by Decision Points LLC to Blue Chip Capital for the amount of $238.10, dated July 25, 2014. The check is drawn on BB&T Branch Banking and Trust Company.

key_organizations:
Decision Points LLC
Blue Chip Capital
BB&T Branch Banking and Trust Company


document_description: A check issued by Blue Chip Capital LLC to Decision Points LLC for the amount of $238.10. The check is drawn on BB&T Bank and Trust Company.

key_organizations:
Decision Points LLC
Blue Chip Capital LLC
BB&T Bank and Trust Company


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $11,619.85.


document_description: A check issued by Decision Points LLC to Blue Chip Capital LLC for the amount of $238.08.

key_organizations:
Decision Points LLC
Blue Chip Capital LLC
BB&T Branch Banking and Trust Company


document_description: A financial document related to a deposit transaction by Blue Chip Capital LLC at Fifth Third Bank. The deposit amount is $49,687.50, and the document includes references to checks and deposit procedures.

key_organizations:
Blue Chip Capital LLC
Fifth Third Bank


document_description: A check issued by Midway Investors LLC to Blue Chip Capital, LLC for the amount of $49,687.50. The check includes various security features such as a simulated watermark, warning band, copy-void, microprinting, and diagonal art.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $19,381.00.


document_description: A check issued by Decision Points LLC to Blue Chip Capital for the amount of $460.20, drawn on BB&T Branch Banking and Trust Company.


document_description: A check issued by Prism Technologies LLC to Blue Chip Capital, LLC for the amount of $42,500.00, drawn on Mutual of Omaha Bank.

key_locations:
Omaha, Nebraska
Thomasville, NC

key_organizations:
Prism Technologies LLC
Blue Chip Capital, LLC
Mutual of Omaha Bank


document_description: A deposit ticket from Blue Chip Capital LLC, indicating a deposit of $42,500.00. The document includes a check listing form with adjustments and mentions that deposits may not be available for immediate withdrawal.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $20,391.08 on January 23, 2015.


document_description: A check issued by Midway Investors LLC to Blue Chip Capital, LLC for the amount of $20,391.08, drawn on Citibank.


document_description: A check issued by Midway-Triad, LLC to Blue Chip Capital LLC for the amount of $28,939.50. The check includes security features such as a simulated watermark and specific instructions for handling.

key_organizations:
Midway-Triad, LLC
Midway Investors LLC
Blue Chip Capital LLC
Citibank


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $230.40 into account number 7433812281 on January 28, 2015.


document_description: A check issued by SV America Holdings LLC to Blue Chip Capital for the amount of $9,516.96, processed through Fifth Third Bank for tax distribution purposes.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $9,516.96 on 2015/01/28.


document_description: A check issued by Ramona F. Vickers for the amount of $400.00 to Blue Chip Capital.

key_people:
Ramona F. Vickers
Brant Zam Nich

key_organizations:
Blue Chip Capital
NEWBRIDGE For Youth BANK


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $476.16.

document_subtype: mobile deposit


document_description: A check issued by Blue Chip Capital LLC to Decision Points LLC for the amount of $476.16, processed by BB&T Manch Banking and Trust Company.

key_organizations:
Blue Chip Capital LLC
Decision Points LLC
BB&T Manch Banking and Trust Company


document_description: A check issued by Midway Turtle Creek, LLC to Blue Chip Capital, LLC for the amount of $25,000.00.

key_organizations:
Midway Turtle Creek, LLC
Midway Investors LLC
Citibank
Blue Chip Capital, LLC


document_description: Mobile deposit image for a transaction at Fifth Third Bank.

document_subtype: Mobile Deposit Image


document_description: Mobile deposit image showing a deposit of $5,000.00 to Fifth Third Bank on 2015/03/25 at 16:36:31. Includes deposit number 757308.


document_description: A check issued by Decision Points LLC to Blue Chip Capital LLC for the amount of $453.13.

key_organizations:
Decision Points LLC
Blue Chip Capital LLC
BB&T


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $453.12 on 2015/04/06.


document_description: A check issued by Prism Technologies LLC to Blue Chip Capital, LLC for the amount of $4,375.00.

key_locations:
Omaha, NE
Thomasville, NC


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $4,375.00 on April 6, 2015.


document_description: Deposit slip for Blue Chip Capital LLC at Fifth Third Bank, indicating a deposit of checks totaling $69,955.93.


document_description: A check issued by Internet Patents Corporation to Chip Capital, LLC for the amount of $69,955.93, dated April 1, 2015.

key_locations:
Folsom, CA
Thomasville, NC

key_organizations:
Internet Patents Corporation
Chip Capital, LLC


document_description: A check issued by SV America Holdings LLC to Blue Chip Capital for the amount of $210,000, drawn from Fifth Third Bank for tax payment purposes.

key_organizations:
SV America Holdings LLC
Blue Chip Capital
Fifth Third Bank


document_description: A bank deposit record from Fifth Third Bank with a deposit amount of $2,100.00.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $23,291.00 on 2015/04/22.


document_description: A check issued by Midway-Carolinas 2012, LLC to Blue Chip Capital, LLC for the amount of $16,837.50.

key_organizations:
Midway-Carolinas 2012, LLC
Midway Investors LLC
Citibank
Blue Chip Capital, LLC


document_description: A check issued by Midway Mountaineer, LLC to Blue Chip Capital LLC for the amount of $2,497.50, dated April 28, 2015. The check is drawn on Citibank, New York, NY.

key_organizations:
Midway Mountaineer, LLC
Midway Investors LLC
Blue Chip Capital LLC
Citibank


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,497.50 on 2015/05/07.


document_description: A financial document related to Blue Chip Capital, detailing a deposit and withdrawal transaction at Fifth Third Bank.

key_organizations:
Blue Chip Capital
Fifth Third Bank


document_description: A bank deposit slip from Fifth Third Bank with a deposit amount of $61,662.50. The transaction was processed by teller number 00 and TM operator number 702. An error was noted with the reason '/Subtraction'.

document_subtype: bank deposit slip


document_description: A deposit slip from Fifth Third Bank for a checking account under the customer name BCC, dated May 27, 2015. The deposit includes checks totaling $61,662.50, with no cash received.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $5,100.00.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $21,508.77 on 2015/10/10.


document_description: A check issued by Midway Raleigh-Chattanooga, LLC to Blue Chip Capital, LLC for the amount of $14,181.00.

key_organizations:
Midway Raleigh-Chattanooga, LLC
Midway Investors LLC
Blue Chip Capital, LLC
The Westchester Bank


document_description: A check issued by The Westchester Bank with check number 193, dated February 1, 2016, for the amount of $16,265.00. The check is marked as confidential and includes references to EFTA numbers.

key_locations: 2001 Central Park Avenue, Yonkers, NY 10710-2427


document_description: A deposit form from Fifth Third Bank dated 2/11/16 for a checking account deposit of $33,195.00. The form includes sections for listing individual checks and their amounts, with instructions to enter the check total on the reverse side.

document_subtype: Deposit Form


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $14,750.00 into account number 7433812281 on April 11, 2016.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $132.00 on April 28, 2016.


document_description: A check from Liquidity Group LLC to Blue Chip Cable for $132.00, issued by BB&T Branch Banking and Trust Company.

key_organizations:
Liquidity Group LLC
Blue Chip Cable
BB&T Branch Banking and Trust Company


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $10,225.00 on 2016/06/10.


document_description: A check issued by Midway Charlotte 2015 LLC to Blue Chip Capital, LLC for the amount of $10,225.00, dated June 1, 2016. The check includes security features such as a watermark labeled 'MAGNACHEK' and instructions for deposit.

key_locations:
New York, NY
Yonkers, NY
Thomasville, NC

key_organizations:
Midway Charlotte 2015 LLC
Blue Chip Capital, LLC
The Westchester Bank


document_description: The document appears to be a section of a financial transaction document, likely a check or deposit slip, related to Liquidity Group LLC. It includes instructions for deposit, security features, and confidential markings.

document_subtype: check or deposit slip

key_organizations:
Liquidity Group LLC
BB&T Branch Banking and Trust Company
Blue Chip Capital LLC


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $19,500.00.


document_description: A check issued by Midway Storage Chattanooga LLC to Blue Chip Capital, LLC for the amount of $19,500.00, dated July 14, 2016, drawn on The Westchester Bank.

key_people:
Blue Chip Capital, LLC
Midway Storage Chattanooga LLC


document_description: A bank deposit slip from Fifth Third Bank showing a check deposit of $40,200.00. The document includes account number 0:5555604770 and reference numbers EFTA 00144477 and EFTA01280605. It is marked confidential.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $10,000.00.


document_description: A financial document indicating a payment of $10,000 to Blue Chip Capitol from BB&T Branch Banking and Trust Company.

key_organizations:
BB&T Branch Banking and Trust Company
Blue Chip Capitol


document_description: A check issued by Liquidity Group LLC to Blue Chip Capital for the amount of $133.59. The check includes security features to prevent fraud and instructions for mobile deposit.

key_organizations:
Liquidity Group LLC
Blue Chip Capital
BB&T Branch Banking and Trust Company


document_description: A check issued by Midway Palms LLC to Blue Chip Capital, LLC for the amount of $13,600.00, drawn on The Westchester Bank.

key_people:
Midway Palms LLC
Blue Chip Capital, LLC


document_description: Mobile deposit image for Fifth Third Bank with account number and deposit details.


document_description: A check issued by Liquidity Group LLC to Blue Chip Capital for the amount of $100.65. The check includes various security features to prevent fraud.


document_description: A check issued by Midway Carlyle-Sugarloaf, LLC to Blue Chip Capital, LLC for the amount of $11,615.00. The check is printed with security features including a simulated watermark and other anti-fraud technologies.

key_locations:
New York, NY
Thomasville, NC
Yonkers, NY

key_organizations:
Midway Carlyle-Sugarloaf, LLC
Blue Chip Capital, LLC
The Westchester Bank


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $11,615.00.


document_description: A check issued by Liquidity Group LLC to Blue Chip Capital for the amount of $100.65, drawn on BB&T Branch Banking and Trust Company.


document_description: A check issued by Midway Stratford, LLC to Blue Chip Capital, LLC for the amount of $15,300.00, dated March 30, 2017.

key_organizations:
Midway Stratford, LLC
Midway Investors LLC
The Westchester Bank
Blue Chip Capital, LLC


document_description: A deposit slip from Fifth Third Bank indicating a check deposit of $30,216.15 on April 12, 2017. The deposit may not be available for immediate withdrawal. The slip includes a section for cash received, which is marked as $30,216.15, and mentions a check total from the other side.


document_description: A bank deposit slip from Fifth Third Bank for Blue Chip Capital, indicating a check deposit of $49,319.85.

key_organizations:
Fifth Third Bank
Blue Chip Capital

reference_numbers:
FTNC CR * ██████████2281
EFTA 00144513
EFTA01280629


document_description: A check issued by Midway Mountaineer, LLC through Citibank for the amount of $2,745.00.

key_organizations:
Midway Mountaineer, LLC
Midway Investors LLC
Citibank


document_description: A check issued by Midway Ashley Crossing, LLC from Citibank, New York, NY, payable to Blue Chip Capital LLC for the amount of $55,550.00. The check is associated with Merkin.

key_organizations:
Midway Ashley Crossing, LLC
Citibank
Blue Chip Capital LLC


document_description: A bank deposit slip for Blue Chip Capital LLC at Fifth Third Bank, indicating a deposit transaction with a check total of 5829500.

key_organizations:
Blue Chip Capital LLC
Fifth Third Bank


document_description: A check issued by Midway Cadence, LLC to Blue Chip Capital, LLC for the amount of $42,186.50.

key_people: Momo Maria

key_locations: 270 Lafayette Street, New York, NY 10012

key_organizations:
Midway Cadence, LLC
Midway Investors LLC
Blue Chip Capital, LLC
The Westchester Bank


document_description: A bank deposit slip from Fifth Third Bank dated December 11, 2017, indicating a deposit transaction involving cash and checks. The document includes account details and transaction codes.


document_description: A check issued by Midway Vista Park, LLC to Blue Chip Capital, LLC for the amount of $28,000.00.

key_organizations:
Midway Vista Park, LLC
Midway Investors LLC
Citibank
Blue Chip Capital, LLC


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $24,750.00 on January 10, 2018.


document_description: A check issued by Midway Asheville-College Station to Blue Chip Capital, LLC for the amount of $24,750.00.

key_organizations:
Midway Asheville-College Station
Blue Chip Capital, LLC
The Westchester Bank


document_description: A financial transaction involving High Tech Properties LLC for the amount of $100,000.00, payable to Blue Chip Capital.

key_organizations:
High Tech Properties LLC
Blue Chip Capital
5/3 Bank


document_description: A check issued by Midway Storage Chattanooga LLC from The Westchester Bank, payable to Blue Chip Capital, LLC for the amount of $8,742.50. The check includes security features such as a simulated watermark and instructions for financial institution use.

key_organizations:
Midway Storage Chattanooga LLC
The Westchester Bank
Blue Chip Capital, LLC


document_description: A check issued by Midway Kennesaw LLC to Blue Chip Capital, LLC for the amount of $24,160.00, dated April 4, 2018. The check includes security features such as a simulated watermark and specific instructions for handling.

key_organizations:
Midway Kennesaw LLC
Blue Chip Capital, LLC
The Westchester Bank


document_description: A bank statement from Fifth Third Bank for the account of REQUIRO TERRA LLC, covering the period from September 26, 2013, to September 30, 2013. The statement shows a beginning and ending balance of $0.00, with no transactions recorded during this period.

key_locations:
Cincinnati, OH
Palm Beach, FL

document_subtype: Bank Statement

key_organizations:
Fifth Third Bank
REQUIRO TERRA LLC


document_description: This is a bank statement for REQUIRO TERRA LLC for the period of May 1, 2014, to May 31, 2014. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $30,483.32, and the ending balance was $32,203.10. There were 3 checks totaling $3,138.50, 3 withdrawals/debits totaling $18,141.72, and 1 deposit/credit of $23,000.00.

title: Fifth Third Bank Statement for REQUIRO TERRA LLC

key_locations:
Cincinnati, OH
Thomasville, NC


document_description: This is a bank statement for REQUIRO TERRA LLC for the period of July 1, 2014, to July 31, 2014. The statement includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $25,020.73, and the ending balance was $53,676.33. The statement also details service charges and criteria for waiving them.


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of January 1, 2015, to January 31, 2015. The statement includes account balances, transaction details, and service charge information. The beginning balance was $14,341.80, and the ending balance was $16,412.81. Key transactions include checks, withdrawals, and deposits.

key_locations:
Cincinnati, OH
South Florida

key_organizations:
Fifth Third Bank
REQUIRO TERRA LLC
Ratcliffe Condo Assn
MERCER GREENE CO


document_description: This is a bank statement for REQUIRO TERRA LLC for the period of April 1, 2015, to April 30, 2015. The statement includes account summary, checks, withdrawals, debits, and daily balance summary. The beginning balance was $13,705.02 and the ending balance was $7,957.27. Key transactions include a mortgage payment, a web-initiated payment for condo association dues, and a payment to Mercer Greene Co.

key_organizations:
Fifth Third Bank
REQUIRO TERRA LLC
Mercer Greene Co
Ratcliffe Condo Assn


document_description: This is a bank statement for REQUIRO TERRA LLC for the period from May 1, 2015, to May 31, 2015. The statement includes account summary, checks, withdrawals, debits, deposits, and daily balance summary. The beginning balance was $7,957.27, and the ending balance was $6,695.48. Key transactions include checks totaling $900.00, withdrawals/debits totaling $5,361.79, and a deposit of $5,000.00.


document_description: This is a bank statement from Fifth Third Bank for the account period of June 1, 2015, to June 30, 2015. The account is a business standard checking account with an ending balance of $9,710.36. The statement includes details of checks, withdrawals, debits, deposits, and credits during the period.

title: Fifth Third Bank Statement

key_organizations:
Fifth Third Bank
Requiro Terra
Ratcliffe Condo Assn
Mercer Greene Co


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from October 1, 2015, to October 31, 2015. It includes account summary details, checks, withdrawals, debits, and deposits/credits. The statement shows a beginning balance of $17,021.02 and an ending balance of $16,310.26. Key transactions include two checks totaling $5,348.97, three withdrawals/debits totaling $5,361.79, and a deposit/credit of $10,000.00.

key_locations:
South Florida
Cincinnati, OH
Thomasville, NC


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from November 1, 2015, to November 30, 2015. It includes account summary details, checks, withdrawals, debits, and a promotional message for a prepaid Mastercard gift card program.


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from December 1, 2015, to December 31, 2015. It includes account summary details, checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $7,675.69 and an ending balance of $11,380.06. Key transactions include checks totaling $20,933.84, withdrawals/debits totaling $5,361.79, and deposits/credits totaling $30,000.00.


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from March 1, 2016, to March 31, 2016. It includes account summary details, checks, withdrawals, debits, deposits, and credits. The statement also provides information on service charges and balance criteria for waiving fees.


document_description: This is a bank statement for the account number 7433812299 held by Requiro Terra LI.0 at Fifth Third Bank for the period of April 1, 2016, to April 30, 2016. The statement includes account summary, checks, withdrawals, debits, deposits, and daily balance summary.

title: Fifth Third Bank Statement

key_organizations:
Fifth Third Bank
Requiro Terra LI.0


document_description: This is a bank statement for the account period from July 1, 2016, to July 31, 2016, for a Fifth Third Bank business checking account. The statement includes account balances, transactions, and service charges. The beginning balance was $30,490.54, and the ending balance was $23,923.68. Key transactions include a mortgage payment, a web-initiated payment, and a service charge. The statement also mentions compliance with the Federal Trade Commission's Telemarketing Sales Rule effective June 13, 2016.

key_locations:
South Florida
Cincinnati, OH


document_description: This is a bank statement for the account number 7433812299 held by Requiro Terra LLC at Fifth Third Bank for the period of August 1, 2016, to August 31, 2016. The statement includes details of withdrawals, deposits, and the account balance. The beginning balance was $23,923.68, and the ending balance was $17,526.82. There were three withdrawals totaling $6,396.86. The standard monthly service charge was waived.

title: Fifth Third Bank Statement for Account 7433812299

key_organizations:
Fifth Third Bank
Requiro Terra LLC


document_description: Bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period 09/01/2016 to 09/30/2016. The statement includes account summary, checks, withdrawals, debits, and daily balance summary.


document_description: An overdraft notice from Fifth Third Bank to REQUIRO TERRA LLC, indicating an overdraft of $550.86 on October 3, 2016. The bank waived a $37.00 overdraft fee as a courtesy. The notice includes account activity details and advises making a deposit by October 11, 2016, to avoid further fees.

title: Fifth Third Bank Overdraft Notice

key_people:
Cesar Taveras
P. Brian Moore

document_subtype: Overdraft Notice


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from November 1, 2016, to November 30, 2016. It includes account summary details, withdrawals, deposits, and daily balance summary. The statement shows a beginning balance of $4,811.78 and an ending balance of $221,797.24. Key transactions include checks, withdrawals, debits, and credits, with significant outgoing wire transfers and online transfers.


document_description: This is a bank statement from Fifth Third Bank for the account period of December 1, 2016, to December 31, 2016. The statement includes account summary, checks, withdrawals/debits, and daily balance summary. The beginning balance was $221,797.24, and the ending balance was $5,245.53. The statement lists several transactions including checks, withdrawals, and service charges.

title: Fifth Third Bank Statement

key_organizations:
Fifth Third Bank
Camelot Realty


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from January 1, 2017, to January 31, 2017. It includes account summaries, transaction details, and service charges. The statement shows a beginning balance of $5,245.53 and an ending balance of $279,964.43. Key transactions include checks, withdrawals, debits, deposits, and credits.

title: Fifth Third Bank Statement for Requiro Terra LLC


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from February 1, 2017, to February 28, 2017. It includes account summary details, transactions such as checks, withdrawals, debits, and deposits, and a daily balance summary.


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of March 1, 2017, to March 31, 2017. The statement includes account summary, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $216,187.94, and the ending balance was $374,430.97. The statement details various transactions including outgoing wire transfers and web-initiated payments.

key_organizations:
Fifth Third Bank
REQUIRO TERRA LLC
Camelot Realty


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from April 1, 2017, to April 30, 2017. It includes account summary details, withdrawals, deposits, and daily balance summaries. The statement also mentions service charges and conditions for waiving them based on account balances and credit card spending.

key_organizations:
Fifth Third Bank
REQUIRO TERRA LLC
VERT GARDENS INC


document_description: This is a bank statement from Fifth Third Bank for the account of Requiro Terra LLC, covering the period from May 1, 2017, to May 31, 2017. The statement includes account balances, withdrawals, debits, and service charges. The beginning balance was $12,679.19, and the ending balance was $4,084.05. Notable transactions include payments to Camelot Realty and Vert Gardens Inc.

title: Fifth Third Bank Statement

key_locations:
South Florida
Cincinnati OH
Thomasville NC

key_organizations:
Fifth Third Bank
Requiro Terra LLC
Camelot Realty
Vert Gardens Inc


document_description: This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of August 1, 2017, to August 31, 2017. It includes account summary, transaction details, and service charges.


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of September 1, 2017, to September 30, 2017. The statement includes account summary, withdrawals, deposits, and daily balance summary.

key_organizations:
Fifth Third Bank
REQUIRO TERRA LLC
VERT GARDENS INC
Camelot Realty


document_description: This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from October 1, 2017, to October 31, 2017. It includes account summary, checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $17,940.77 and an ending balance of $24,941.58. Key transactions include a check for $4,965.25, several withdrawals totaling $52,698.94, and deposits totaling $64,665.00.


document_description: This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of November 1, 2017, to November 30, 2017. It details account activity including checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $24,941.58 and an ending balance of $6,369.20. Key transactions include a $26,600 outgoing wire transfer, a $30,000 online transfer deposit, and several online payments to WFHM.


document_description: This document is a bank statement from Fifth Third Bank for the account type '5/3 BUS STANDARD CKG' covering the period from February 1, 2018, to February 28, 2018. It includes details of the beginning and ending balances, checks, withdrawals, debits, and service charges. The statement also outlines the criteria for waiving the standard monthly service charge and provides a daily balance summary.

title: Fifth Third Bank Statement


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the period from June 1, 2018, to June 21, 2018. The statement shows a beginning balance of $1,322.62 and an ending balance of $0.00. It includes details of withdrawals and debits totaling $1,322.62, including a debit to FPL Direct, an outgoing wire transfer, and a funds transfer debit. The statement also notes that the standard monthly service charge was waived.


document_description: A cashier's check issued by Fifth Third Bank on September 9, 2014, payable to Bank of America for the amount of $700.00. The check is drawn on Fifth Third Bank, Kentucky, Inc, with a transaction number of 639393390. The check was purchased by Requiro Terra LLC. The document includes security features such as a white reflective watermark.

document_subtype: cashier's check

key_organizations:
Fifth Third Bank
Bank of America
Requiro Terra LLC


document_description: A cashier's check issued by Fifth Third Bank for the amount of $400.00, purchased by Ramona F Vickers. The check is drawn on Fifth Third Bank, Kentucky, Inc, located in Lexington, KY. The transaction number is 634093595, and it is associated with an application fee. The document includes security features such as a white reflective watermark.

title: Fifth Third Bank Cashier's Check

key_organizations:
Fifth Third Bank
Fifth Third Bank, Kentucky, Inc


document_description: A check issued by Requiro Terra LLC to Pint Specialist for the amount of $1,246.62.

key_organizations:
Requiro Terra LLC
Pint Specialist
Fifth Third Bank


document_description: A check issued to Mecklenburg County Tax Collector from Fifth Third Bank for the amount of $6,524.41. The check is endorsed by BB&T Charlotte NC.

title: Check to Mecklenburg County Tax Collector

key_organizations:
Mecklenburg County Tax Collector
Fifth Third Bank
BB&T Charlotte NC


document_description: A check issued by Requiro Terra LLC to Merger-breeze Condominium for the amount of $2,458.52, drawn on Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Merger-breeze Condominium
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Plant Specialist for the amount of $841.06, drawn from Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Plant Specialist
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Mercersgreen Condominium for the amount of $2652.41, drawn on Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Mercersgreen Condominium
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC, located in Palm Beach, FL, to Allianz Fireman's Fund for the amount of $10.00. The check is drawn on Fifth Third Bank.

title: Check from Requiro Terra LLC to Allianz Fireman's Fund

key_organizations:
Requiro Terra LLC
Allianz Fireman's Fund
Fifth Third Bank
BNYMELLON


document_description: A check issued by Requiro Terra LLC to CAMS C/o The Rotcliffe CoA for a special assessment.

key_organizations:
Requiro Terra LLC
CAMS
The Rotcliffe CoA
Fifth Third Bank
Ratcliffe Condo Owners Association, Inc


document_description: A check issued by Requiro Terra LLC to the Florida Department of State for the amount of $138.75, drawn on Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Florida Department of State
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Eastern Sun Communications Inc. for the amount of $5315.47, drawn on Fifth Third Bank.

title: Check from Requiro Terra LLC to Eastern Sun Communications Inc.

key_organizations:
Requiro Terra LLC
Eastern Sun Communications Inc.
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Mercersgreen Condominium for the amount of $2458.52, drawn from Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Accent Glass for $725.00, drawn on Fifth Third Bank, signed by Vickers. The document also includes references to deposit slips with confidential account information redacted.

key_people:
Vickers
Dan With

key_organizations:
Requiro Terra LLC
Accent Glass
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Forte Express Plumbing & Heating for the amount of $462.72, drawn on Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Forte Express Plumbing & Heating
Fifth Third Bank


document_description: A check issued to Mercergreen Condominium for the amount of $2753.54 from Fifth Third Bank.

key_organizations:
Mercergreen Condominium
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Plant Specialist for the amount of $1150.26, drawn on Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Fifth Third Bank
Plant Specialist


document_description: A check issued by Requiro Terra LLC to the NYC Department of Finance for the amount of $10,999.46.

key_organizations:
Requiro Terra LLC
NYC Department of Finance
Wells Fargo Bank


document_description: A check issued by Requiro Terra LLC to Point Specialists LLC for the amount of $3102.39, drawn on Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Point Specialists LLC
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Pure Insurance for the amount of $651.20.

key_organizations:
Requiro Terra LLC
Pure Insurance
Fifth Third Bank
TD Bank NA


document_description: A check issued by Requiro Terra LLC to Plant Specialists LLC for the amount of $1023.97, drawn on Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Plant Specialists LLC
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Mecklenberg County Tax Collector for the amount of $6524.71.

key_organizations:
Requiro Terra LLC
Mecklenberg County Tax Collector
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Pure Insurance for the amount of $3,885.00, drawn from Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Pure Insurance
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Plant Specialists LLC for the amount of $385.96, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC from Palm Beach, FL to Solstice Residential Group for the amount of $400.00, related to Unit PH7A.

title: Check from Requiro Terra LLC to Solstice Residential Group

key_organizations:
Requiro Terra LLC
Solstice Residential Group
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Mercer-greene Condominium for $500.00, drawn from Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Mercer-greene Condominium
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Plant Specialists for the amount of $1623.33, drawn from Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Plant Specialists
Fifth Third Bank
Signature Bank


document_description: A check issued by Requiro Terra LLC to 'That Specialist' for the amount of $1032.65, drawn from Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Fifth Third Bank
Plant Specialists LLC


document_description: A check issued by Requiro Terra LLC to Charlotte Mechanical for the amount of $126.00, related to HVAC services.

key_organizations:
Requiro Terra LLC
Fifth Third Bank


document_description: A check issued by Fifth Third Bank to Phat Specializ for the amount of $1590.11.

key_organizations:
Fifth Third Bank
PLANT SPECIALISTS LLC


document_description: A check issued by Requiro Terra LLC to Plant Specialists for the amount of $279.81.

key_organizations:
Requiro Terra LLC
Plant Specialists
Fifth Third Bank


document_description: A check issued by REQUIRO TERRA LLC to the NYC Department of Finance for the amount of $12,493.00, drawn on Fifth Third Bank.

key_organizations:
REQUIRO TERRA LLC
NYC Department of Finance
Fifth Third Bank
Wells Fargo Bank


document_description: A check issued by Requiro Terra LLC to Mecklenburg County Tax Collector for the amount of $6576.30, drawn on Fifth Third Bank.

key_locations:
Palm Beach, FL
Charlotte, NC

key_organizations:
Requiro Terra LLC
Mecklenburg County Tax Collector
Fifth Third Bank
BB&T Charlotte NC


document_description: A check issued by REQUIRO TERRA LLC to Plant Specialist LLC for the amount of $1338.01, drawn on Fifth Third Bank.

key_organizations:
REQUIRO TERRA LLC
Plant Specialist LLC
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Pure Insurance for the amount of $4,538.79, dated January 3, 2016. The check is drawn from Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Pure Insurance for the amount of $4701.71, processed through Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Plants Specialists LLC for the amount of $898.22, drawn on Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Plants Specialists LLC
Fifth Third Bank


document_description: A check issued by REQUIRO TERRA LLC to Plant Specialists for the amount of $312.97, drawn on Fifth Third Bank.

key_organizations:
REQUIRO TERRA LLC
Plant Specialists
Fifth Third Bank


document_description: A check issued to the NYC Department of Finance for the amount of $15,697.92 from Wells Fargo Bank.

key_organizations:
NYC Department of Finance
Wells Fargo Bank


document_description: A check issued by Requiro Terra LLC to Justice Residential Group for $150.00, drawn on Fifth Third Bank, with a note indicating it is for an Lfm invoice.

key_organizations:
Requiro Terra LLC
Justice Residential Group
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Pbn Specialists for the amount of $1841.25, drawn on Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Pbn Specialists
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Phoenix Audio Video & System Integration for the amount of $164,853.12, deposited by JG into Phoenix Audio Video LLC's account at Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to the NYC Department of Finance for the amount of $21.92, drawn from Fifth Third Bank.

key_organizations:
Requiro Terra LLC
NYC Department of Finance
Fifth Third Bank
Wells Fargo Bank


document_description: A check issued by Requiro Terra LLC to the Mecklenburg County Tax Collector for the amount of $6,587.80, drawn from Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Pure Insurance for the amount of $5143.83, drawn from Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Pure Insurance
Fifth Third Bank
TD Bank NA


document_description: A check issued by Requiro Terra LLC to Osborne Plumbing for the amount of $327.00, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Aegis Engineering Consulting for the amount of $610.00, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Pure Insurance for the amount of $6,565.15, drawn from Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Vent Gardens for the amount of $1079.68, drawn on Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Vent Gardens
Fifth Third Bank
CITIBANK, N.A.
VERT GARDENS, INC.


document_description: A check issued by Requiro Terra LLC for $900.00, payable to an unspecified recipient. The check includes various security features and is associated with Fifth Third Bank.

key_organizations:
Requiro Terra LLC
Fifth Third Bank
Federal Reserve Board of Governors


document_description: A check issued by Requiro Terra LLC to Pure Insurance for the amount of $5178.02, drawn on Fifth Third Bank. The check includes various security features such as microprinting, hologram, color-shifting ink, watermark, security thread, chemical wash detection area, and original document signature pattern.

key_organizations:
Requiro Terra LLC
Pure Insurance
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Federal Recovery Group LLC for the amount of $1197.62, drawn on Fifth Third Bank, with reference to Keystone Elevator.

key_organizations:
Requiro Terra LLC
Federal Recovery Group LLC
Fifth Third Bank
Wells Fargo Bank


document_description: A check issued by Requiro Terra LLC in Palm Beach, FL, payable to Wikon Chango for $1,100.00, drawn on Fifth Third Bank. The document is labeled confidential and includes security features and a directive not to write, stamp, or sign below a certain line. A signature, possibly 'ECORSE', is present.

key_organizations:
Requiro Terra LLC
Fifth Third Bank


document_description: A check issued by Requiro Terra LLC to Wilson Chango for the amount of $1,100.00, drawn on Fifth Third Bank.


document_description: A check issued by REQUIRO TERRA LLC to Brian for the amount of $12,000.00, drawn on FIFTH THIRD BANK.

key_organizations:
REQUIRO TERRA LLC
FIFTH THIRD BANK


document_description: A check issued by Requiro Terra LLC to Wilson Chango for the amount of $2200.00, drawn from Fifth Third Bank.

key_people:
Wilson Chango
Karen Vick


document_description: A financial document, likely a check or bank form, issued by REQUIRO TERRA LLC to Pure Insurance for the amount of $7047.00. The document includes various financial instructions and security features.

key_organizations:
REQUIRO TERRA LLC
Pure Insurance
Fifth Third Bank
TD Bank NA
Federal Reserve Board of Governors


document_description: A financial document related to a payment made by Requiro Terra LLC to the Florida Department of State for the amount of $138.75. The document includes check fraud protection details and several reference numbers.

key_organizations:
Requiro Terra LLC
Florida Department of State


document_description: A check issued by Requiro Terra LLC for the amount of $1,000.00 to Acquiro Serra LLC.

key_locations: 329 Seabreeze Ave, Palm Beach, FL 33480-6132

key_organizations:
Requiro Terra LLC
Acquiro Serra LLC
Branch Banking and Trust Company


document_description: A check issued by BB&T from the Thomasville Main branch to Requiro Terr LLC for the amount of $8,256.02. The check includes security features and is marked as confidential.

key_organizations:
BB&T
Requiro Terr LLC


document_description: Deposit ticket for Requiro Terra LLC at Fifth Third Bank, Palm Beach, FL, for the amount of $82.56. The deposit includes checks and notes that deposits may not be available for withdrawal.


document_description: A financial document indicating a payment of $30,000 to Regui's Jern, issued by Branch Banking and Trust Company. The document is marked as confidential and includes reference numbers.

key_people:
Brian L. Vickers
Regui's Jern


document_description: A check issued by Branch Banking and Trust Company to Reguin Jerra LLC for the amount of $3,000.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $911.73 on 2015/01/20.


document_description: A deposit ticket for Requiro Terra LLC at Fifth Third Bank, dated October 16, 2015, for the amount of $5,000.00 with check number #1136.


document_description: A deposit ticket for Requiro Terra LLC at Fifth Third Bank, Palm Beach, FL, dated February 1, 2017, for a check amount of $492.85.

title: Deposit Ticket for Requiro Terra LLC


document_description: Mobile deposit image for Fifth Third Bank with a deposit amount of $216.00 on January 28, 2018.


document_description: A check from First Nationwide Title Agency LLC's recording trust account to Requiro Terra, LLC for $216.00, issued on January 17, 2018.

key_locations: 220 East 42nd Street, Suite 3105, New York, NY 10017

key_organizations:
First Nationwide Title Agency LLC
Requiro Terra, LLC
Citibank, N.A.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $16,598.12 on January 29, 2018.


document_description: Bank statement for Disco Scientia Corporation's account at Fifth Third Bank for the period 10/1/2013 - 10/31/2013. The statement includes details of withdrawals, deposits, and daily balances.

title: Fifth Third Bank Statement for Account 74338

key_locations:
South Florida
Thomasville, NC

key_organizations:
Fifth Third Bank
Disco Scientia Corporation


document_description: This is a bank statement from Fifth Third Bank for the account of Disco Scientia Corporation for the period of November 1, 2013, to November 30, 2013. The statement includes account summary, withdrawals, debits, and service charges. The beginning balance was $100.00, and the ending balance was $71.00 after a service charge of $29.00 was withdrawn on November 13, 2013. The statement also outlines criteria for waiving the standard monthly service charge.

title: Fifth Third Bank Statement


document_description: This is a bank statement for DISCO SCIENTIA CORPORATION for the period of January 1, 2014, to January 31, 2014. The account type is a business standard checking account with Fifth Third Bank. The statement includes account summary details such as beginning and ending balances, checks, withdrawals, deposits, and service charges. The ending balance as of January 31, 2014, is $571.00. The statement also outlines the criteria for waiving the standard monthly service charge, which was not met in this period.

title: Fifth Third Bank Statement for DISCO SCIENTIA CORPORATION

key_locations:
Thomasville, NC
Cincinnati, OH

key_organizations:
Fifth Third Bank
DISCO SCIENTIA CORPORATION


document_description: This is a bank statement from Fifth Third Bank for the account number 7433812307, belonging to Disco Scientia Corporation, for the period of February 1, 2014, to February 28, 2014. The statement includes account balances, service charges, and criteria for waiving service charges.

title: Fifth Third Bank Statement


document_description: This is a bank statement for DISCO SCIENTIA CORPORATION for the period of March 1, 2014, to March 31, 2014. The account type is 5/3 Bus Standard Ckg with account number 7433812307. The statement includes details of checks, withdrawals, deposits, and service charges. The beginning balance was $560.00, and the ending balance was $599.00. Key transactions include two checks totaling $950.00, a service charge of $11.00, and a deposit of $1,000.00.


document_description: This is a bank statement for Disco Scientia Corporation from Fifth Third Bank for the period of April 1, 2014, to April 30, 2014. The statement shows a beginning balance of $599.00 and an ending balance of $588.00 after a service charge of $11.00 was applied on April 10, 2014. The account did not meet the criteria for waiving the service charge.

title: Fifth Third Bank Statement for Disco Scientia Corporation


document_description: This is a bank statement for Disco Scientia Corporation from Fifth Third Bank for the period of June 1, 2014, to June 30, 2014. The statement includes account summary, withdrawals, deposits, and service charges.


document_description: Bank statement for Disco Scientia Corporation for the period 7/1/2014 - 7/31/2014. The account had a beginning balance of $566.00 and an ending balance of $555.00 after a service charge of $11.00 was withdrawn on 07/11/14. The account did not meet the balance criteria for waiving the service charge.

title: Fifth Third Bank Statement


document_description: This is a bank statement for Disco Scientia Corporation from Fifth Third Bank for the period of November 1, 2014, to November 30, 2014. The account type is 5/3 Bus Standard Ckg with an account number partially redacted. The beginning and ending balance for the period is $533.04. The statement includes details about service charges and criteria for waiving them. Promotional information about Fifth Third Bank's prepaid Mastercard gift card program is also included.


document_description: This is a bank statement for Disco Scientia Corporation for the period of March 1, 2015, to March 31, 2015. The beginning and ending balance for the period is $383.04. The standard monthly service charge of $11.00 was waived. The account did not meet the balance criteria or the business credit card spend criteria for waiving the service charge.


document_description: This is a bank statement for Disco Scientia Corporation from Fifth Third Bank for the period of April 1, 2015, to April 30, 2015. The statement shows a beginning balance of $383.04, a deposit of $1,000.00, a check withdrawal of $800.00, and an ending balance of $583.04. The standard monthly service charge of $11.00 was waived. The statement includes details of a check and a deposit transaction.


document_description: This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering the period from June 1, 2015, to June 30, 2015. The statement shows a beginning and ending balance of $583.04, with no checks, withdrawals, or deposits recorded during this period. The standard monthly service charge of $11.00 was waived. The account did not meet the balance or spending criteria for waiving the service charge.


document_description: This is a bank statement for Disco Scientia Corporation for the period of December 1, 2015, to December 31, 2015. The account type is 5/3 Bus Standard Ckg with an ending balance of $515.01. The statement includes details about service charges and criteria for waiving them.


document_description: This is a bank statement for Disco Scientia Corporation from Fifth Third Bank for the period of March 1, 2016, to March 31, 2016. The statement includes account summary, beginning and ending balances, checks, withdrawals, deposits, and service charges. The beginning balance was $515.01, and the ending balance was $356.26. A check numbered 1008 was paid on March 10 for $158.75. The standard monthly service charge was waived.


document_description: Bank statement for DISCO SCIENTIA CORPORATION from Fifth Third Bank for the period 04/01/2016 to 04/30/2016. The account had a beginning and ending balance of $356.26. A standard monthly service charge of $11.00 was waived. The account did not meet the balance or credit card spend criteria for additional benefits.


document_description: This is a bank statement for Disco Scientia Corporation for the period of July 1, 2016, to July 31, 2016. The account type is 5/3 Business Standard Checking with an ending balance of $356.26. The statement includes details on service charges and criteria for waiving them. It also mentions compliance requirements with the Federal Trade Commission's Telemarketing Sales Rule effective June 13, 2016.


document_description: Bank statement for DISCO SCIENTIA CORPORATION for the period 8/1/2016 - 8/31/2016. The account type is 5/3 Bus Standard Ckg with an account number ending in 2307. The beginning and ending balance for the period is $356.26. No checks, withdrawals, or deposits were recorded. A standard monthly service charge of $11.00 was waived. The account did not meet the balance criteria for waiving the service charge.

title: Fifth Third Bank Statement


document_description: This is a bank statement for DISCO SCIENTIA CORPORATION for the period of September 1, 2016, to September 30, 2016. The account type is 5/3 Bus Standard Ckg with an account number ending in 2307. The beginning and ending balance for the period is $356.26. A standard monthly service charge of $11.00 was waived. The document includes criteria for waiving the service charge and a relationship overview indicating that the balance criteria were not met.


document_description: This is a bank statement for Disco Scientia Corporation from Fifth Third Bank for the period of February 1, 2017, to February 28, 2017. The account type is 5/3 Business Standard Checking with an account number ending in 2307. The beginning and ending balance for the period is $381.26. No checks, withdrawals, or deposits were recorded during this period. The standard monthly service charge of $11.00 was waived. The account did not meet the balance criteria for waiving the service charge based on average balance or credit card spend.


document_description: This is a bank statement for Disco Scientia Corporation for the period of April 1, 2017, to April 30, 2017. The account type is 5/3 BUS STANDARD CKG with an account number partially redacted. The statement includes account summary details such as the beginning and ending balance, which remained at $231.26. It also mentions waived service charges and criteria for maintaining a balance or spending on a business credit card. Additionally, it notes upcoming changes to overdraft coverage features effective May 2, 2017.

title: Fifth Third Bank Statement


document_description: This is a bank statement for a Fifth Third Bank business checking account for the period of June 1, 2017, to June 30, 2017. The beginning and ending balance for the period is $231.26. No checks, withdrawals, or deposits were recorded during this period. The standard monthly service charge of $11.00 was waived. The account did not meet the balance criteria or the business credit card spend criteria for waiving the service charge.

title: Fifth Third Bank Statement


document_description: This is a bank statement for DISCO SCIENTIA CORPORATION for the period of July 1, 2017, to July 31, 2017. The account type is 5/3 BUS STANDARD CKG with an account number ending in 2307. The beginning and ending balance for the period is $231.26. No checks, withdrawals, or deposits were recorded during this period. The standard monthly service charge of $11.00 was waived. The statement includes an introductory offer for a discount on business check products from Harland Clarke.

key_organizations:
Fifth Third Bank
DISCO SCIENTIA CORPORATION
Harland Clarke


document_description: This is a bank statement for Disco Scientia Corporation for the period of August 1, 2017, to August 31, 2017. The beginning and ending balance for the period is $231.26. No checks, withdrawals, or deposits were recorded during this period. The standard monthly service charge was waived. An introductory offer from Harland Clarke for 20% off business check products is included.

key_organizations:
Fifth Third Bank
Disco Scientia Corporation
Harland Clarke


document_description: This is a bank statement for DISCO SCIENTIA CORPORATION for the period of October 1, 2017, to October 31, 2017. The beginning and ending balance for the period was $231.26. The standard monthly service charge of $11.00 was waived. The account did not meet the balance criteria or the business credit card spend criteria for waiving the service charge.


document_description: This is a bank statement for Disco Scientia Corporation from Fifth Third Bank for the period of November 1, 2017, to November 30, 2017. The statement shows a beginning and ending balance of $231.26, with no checks, withdrawals, or deposits recorded during this period. The standard monthly service charge of $11.00 was waived. The account did not meet the balance criteria or the business credit card spend criteria for waiving the service charge.


document_description: This is a bank statement for DISCO SCIENTIA CORPORATION for the period of December 1, 2017, to December 31, 2017. The statement includes account summary details such as beginning and ending balances, checks, withdrawals, deposits, and service charges. The account had a beginning balance of $231.26, a deposit of $700.00, a check of $695.00, and an ending balance of $236.26. The standard monthly service charge was waived.


document_description: This is a bank statement for Disco Scientia Corporation for the period of February 1, 2018, to February 28, 2018. The beginning and ending balance for the period is $236.26. The standard monthly service charge of $11.00 was waived. The account did not meet the balance criteria or the business credit card spend criteria for waiving the service charge.


document_description: This is a bank statement for DISCO SCIENTIA CORPORATION for the period of April 1, 2018, to April 30, 2018. The statement includes account summary, transactions, and balance details. The beginning and ending balance for the period is $236.26. Transactions include checks, withdrawals, and deposits. A service charge of $28.00 was withdrawn on April 11, 2018, and later reversed on April 17, 2018.


document_description: This is a bank statement for DISCO SCIENTIA CORPORATION from Fifth Third Bank for the period 6/1/2018 to 6/21/2018. The account type is 5/3 BUS STANDARD CKG. The statement shows a beginning balance of $136.26, a withdrawal of $136.26, and an ending balance of $0.00. A standard monthly service charge of $11.00 was waived. The account was closed on 06/21/2018.

title: Fifth Third Bank Statement


document_description: An overdraft notice from Fifth Third Bank to Disco Scientia Corporation, indicating an overdraft of $46.93 on October 9, 2013, resulting in a $37.00 overdraft fee. The notice advises making a deposit by October 15, 2013, to avoid further fees.

title: Fifth Third Bank Overdraft Notice

key_people:
Helene Tolentino
P. Brian Moore


document_description: A financial document indicating a payment to the Florida Department of State for the amount of $150.00. The document includes a check or payment order with a reference to a deposit made on 03/06/14.

key_organizations:
Florida Dept. of State
DISCO SCIENTIA CORPORATION


document_description: A check issued by Disco Scientia Corporation to the Franchise Tax Board for $800.00, drawn from Fifth Third Bank.

key_organizations:
Disco Scientia Corporation
Franchise Tax Board
Fifth Third Bank
Bank of the West


document_description: A check from Disco Scientia Corporation to Mellen Smith & Rivon PLe for $695.00, drawn on Fifth Third Bank.

key_organizations:
Disco Scientia Corporation
Mellen Smith & Rivon PLe
Fifth Third Bank


document_description: A check issued by Disco Scientia Corporation to the Florida Department of State for $150.00, dated March 22, 2018. The check is drawn on Fifth Third Bank.

key_organizations:
Disco Scientia Corporation
Florida Department of State
Fifth Third Bank


document_description: A check issued by BB&T Branch Banking and Trust Company to Disco Scientia Corporation for the amount of $100.00.

key_organizations:
Disco Scientia Corporation
BB&T Branch Banking and Trust Company


document_description: A bank deposit slip from Fifth Third Bank for a deposit made by Disco Scientia on October 30, 2013. The deposit amount is $100.00. The form includes placeholders for listing checks and amounts.


document_description: A deposit ticket from Disco Scientia Corporation for a deposit of $551.58 at Fifth Third Bank.

key_organizations:
Disco Scientia Corporation
Fifth Third Bank


document_description: A check issued by BB&T from the Thomasville Main branch, payable to Disco Scientia for the amount of $551.58. The check includes security features and is marked for deposit only.

key_organizations:
BB&T
Disco Scientia


document_description: A bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period 9/26/2013 to 9/30/2013, showing a beginning and ending balance of $0.00.

key_organizations:
Fifth Third Bank
SCIO VERUM CORPORATION


document_description: This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of October 1, 2013, to October 31, 2013. The statement shows a beginning balance of $0.00, total withdrawals of $78.65, total deposits of $41,745.32, and an ending balance of $41,666.67. Key transactions include a withdrawal for Deluxe Bus Sys. Bus Prods and an incoming wire transfer.

title: Fifth Third Bank Statement for SCIO VERUM CORPORATION


document_description: This is a bank statement for SCIO VERUM CORPORATION for the period of November 1, 2013, to November 30, 2013. The statement includes account balances, withdrawals, deposits, and service charges.


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from December 1, 2013, to December 31, 2013. It includes account summary, withdrawals, deposits, and daily balance summary. The statement shows a beginning balance of $33,324.21 and an ending balance of $140,844.71. Key transactions include payroll and tax payments, service charges, and incoming wire transfers.

key_people:
Helene Tolentino
Ramona Vickers

key_organizations:
Fifth Third Bank
SCIO VERUM CORPORATION
PAYCHEX INC.


document_description: This is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of February 1, 2014, to February 28, 2014. The statement details account activities including withdrawals, deposits, and service charges. The beginning balance was $232,778.87, and the ending balance was $75,370.15. Key transactions include online transfers, payroll, and tax payments.


document_description: This is a bank statement for SCIO VERUM CORPORATION for the period of July 1, 2014, to July 31, 2014. The statement includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $51,609.51, and the ending balance was $72,541.19. Key transactions include payroll, service charges, and wire transfers.


document_description: An overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION indicating an overdraft of $3,227.64 on July 10, 2014. The bank waived $74.00 in overdraft fees as a courtesy. The notice includes account activity details and advises making a deposit by July 17, 2014, to avoid further fees.

title: Fifth Third Bank Overdraft Notice

key_organizations:
Fifth Third Bank
SCIO VERUM CORPORATION
PAYCHEX


document_description: This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of September 1, 2014, to September 30, 2014. It includes account summary, transaction details, and daily balance summary.

key_organizations:
Fifth Third Bank
SCIO VERUM CORPORATION
PAYCHEX INC.
NW TRUST
VICE PULSE LLC


document_description: This document is a bank statement from Fifth Third Bank for Verum Corporation, covering the period from October 1, 2014, to October 31, 2014. It includes account summary, checks, withdrawals, debits, deposits, and credits. The statement details transactions such as payroll, taxes, service charges, and incoming wire transfers.

title: Fifth Third Bank Statement for Verum Corporation

key_organizations:
Fifth Third Bank
Verum Corporation
Paychex Inc.
NW Trust


document_description: This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of January 1, 2015, to January 31, 2015. It includes account summary, withdrawals, deposits, and daily balance summary. The statement shows a beginning balance of $26,845.34, total withdrawals of $58,312.95, total deposits of $80,143.64, and an ending balance of $48,676.03. Key transactions include payroll and tax payments, service charges, and incoming wire transfers.

key_organizations:
SCIO VERUM CORPORATION
Fifth Third Bank
PAYCHEX INC.


document_description: This is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of March 1, 2015, to March 31, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $212,832.73, and the ending balance was $78,069.66. There were 6 withdrawals totaling $155,596.40 and 1 deposit totaling $20,833.33.


document_description: This is a bank statement for Verum Corporation from Fifth Third Bank for the period of April 1, 2015, to April 30, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $78,069.66, and the ending balance was $56,263.51. There were 5 withdrawals totaling $71,830.65 and 2 deposits totaling $550,024.50.

key_organizations:
Fifth Third Bank
Verum Corporation


document_description: This is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of May 1, 2015, to May 31, 2015. The statement includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $56,263.51, and the ending balance was $27,549.96. Key transactions include payroll and tax payments through Paychex, and mobile check deposits.


document_description: This is a bank statement for SCIO VERUM CORPORATION for the period of July 1, 2015, to July 31, 2015. The statement includes account summary, withdrawals, debits, deposits, and daily balance summary. The beginning balance was $47,129.75, and the ending balance was $260,457.58. There were 4 withdrawals totaling $36,672.17 and 1 deposit of $250,000.00.


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from October 1, 2015, to October 31, 2015. It includes account summary, checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $30,170.73 and an ending balance of $153,663.87. Key transactions include payroll and tax payments to Paychex Inc., and deposits including an online transfer and mobile deposit.

key_organizations:
Fifth Third Bank
SCIO VERUM CORPORATION
Paychex Inc.


document_description: This is a bank statement for SCIO VERUM CORPORATION for the period of November 1, 2015, to November 30, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $153,663.87, and the ending balance was $42,539.31. The statement also includes details of service charges and criteria for waiving them.


document_description: This is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period 01/01/2016 to 01/31/2016. The statement includes account summary, withdrawals, deposits, and daily balance summary.


document_description: This is a bank statement for VERUM CORPORATION from Fifth Third Bank for the period of February 1, 2016, to February 29, 2016. The statement includes account summary, checks, withdrawals, debits, and daily balance summary. The beginning balance was $398,819.71, and the ending balance was $337,315.46. The statement also details service charges and criteria for waiving them.

title: Fifth Third Bank Statement for VERUM CORPORATION

key_organizations:
Fifth Third Bank
VERUM CORPORATION
PAYCHEX INC.


document_description: This is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of May 1, 2016, to May 31, 2016. The statement includes account summary, withdrawals, debits, and daily balance summary. The beginning balance was $109,309.42, and the ending balance was $70,409.75. There were three withdrawals/debits totaling $38,899.67, including payroll and tax payments through Paychex.

key_organizations:
Fifth Third Bank
SCIO VERUM CORPORATION
Paychex


document_description: This document is a bank statement from Fifth Third Bank for the account number 7433812315, covering the period from August 1, 2016, to August 31, 2016. The statement includes details of account balances, transactions, and service charges. The beginning balance was $6,005.90, and the ending balance was $3,664.11. Key transactions include checks totaling $1,905.68, withdrawals/debits totaling $25,436.11, and a deposit of $25,000.00.

title: Fifth Third Bank Statement for Account 7433812315

key_organizations:
Fifth Third Bank
SCIO Verum Corporation
Paychex Inc.
NW Trust


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from November 1, 2016, to November 30, 2016. It includes account summary details such as beginning and ending balances, checks, withdrawals, debits, deposits, and credits. The statement also outlines service charges and criteria for waiving them. Key transactions include payroll and tax payments to Paychex, as well as online and mobile deposits.


document_description: This is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from January 1, 2017, to January 31, 2017. The statement details the account activity, including withdrawals, deposits, and the ending balance. The account began with a balance of $23,648.02 and ended with $10,568.68. There were three withdrawals totaling $13,113.61 and one deposit of $34.27. The statement also includes information about service charges and balance criteria.


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from February 1, 2017, to February 28, 2017. It includes account summary details such as beginning and ending balances, withdrawals, deposits, and service charges. The statement also provides information on the criteria for waiving the standard monthly service charge.


document_description: This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the period from March 1, 2017, to March 31, 2017. It includes account summary details such as beginning and ending balances, checks, withdrawals, deposits, and service charges. The statement also provides a relationship manager's contact information and promotional offers.


document_description: This document is a bank statement from Fifth Third Bank for SCIOVERUM CORPORATION, covering the period from June 1, 2017, to June 30, 2017. It includes account balances, transactions, and service charges. The beginning balance was $26,407.52, and the ending balance was $26,318.87. Transactions include a check for $25.00 and a withdrawal/debit of $63.65 for a PAYCHEX invoice. The statement also outlines conditions for waiving the standard monthly service charge.

title: Fifth Third Bank Statement for SCIOVERUM CORPORATION

key_organizations:
Fifth Third Bank
SCIOVERUM CORPORATION


document_description: This document is a bank statement for Scio Verum Corporation from Fifth Third Bank, covering the period from July 1, 2017, to July 31, 2017. It includes account summary, withdrawals, deposits, and daily balance summary. The statement shows a beginning balance of $26,318.87 and an ending balance of $89,023.50. There were 5 withdrawals totaling $87,368.00 and 2 deposits totaling $150,072.63.

title: Fifth Third Bank Statement for Scio Verum Corporation

key_organizations:
Fifth Third Bank
Scio Verum Corporation
Paychex
J & J Services


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from August 1, 2017, to August 31, 2017. It includes account summaries, withdrawals, deposits, and daily balance summaries. The statement also mentions an introductory offer from a check provider.


document_description: This is a bank statement for Scioverum Corporation from Fifth Third Bank for the period of October 1, 2017, to October 31, 2017. The statement includes account balances, withdrawals, deposits, and service charges. The beginning balance was $19,057.33, and the ending balance was $38,541.05. There were 3 withdrawals totaling $20,530.65 and 2 deposits totaling $40,014.37.

title: Fifth Third Bank Statement for Scioverum Corporation

key_organizations:
Fifth Third Bank
Scioverum Corporation


document_description: This is a bank statement for Verum Corporation from Fifth Third Bank for the period of February 1, 2018, to February 28, 2018. The statement includes account balances, withdrawals, and service charge details.

key_organizations:
Fifth Third Bank
Verum Corporation
PAYCHEX EIB


document_description: This is a bank statement for Verum Corporation from Fifth Third Bank for the period of March 1, 2018, to March 31, 2018. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $15,119.06 and the ending balance was $15,061.06. A withdrawal of $58.00 was made on March 12, 2018, for PAYCHEX EIB invoice.


document_description: This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of May 1, 2018, to May 31, 2018. It includes account summary details such as beginning and ending balances, checks, withdrawals, debits, deposits, and credits. The statement also provides a daily balance summary and details of specific transactions including outgoing wire transfers and online transfers.


document_description: This is a bank statement for Verum Corporation from Fifth Third Bank, covering the period from June 1, 2018, to June 21, 2018. The statement details account activities including checks, withdrawals, debits, deposits, and credits. The account began with a balance of $5,142.97 and ended with a balance of $0.00. Key transactions include a $5,000 check, several fund transfers, and service charges. The statement also includes a daily balance summary and mentions waived service charges based on certain criteria.


document_description: An overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION, indicating an overdraft of $19,618.96 on January 9, 2015. The bank waived a $37.00 overdraft fee as a courtesy. The notice includes account activity details and advises making a deposit by January 15, 2015, to avoid further fees.

title: Fifth Third Bank Overdraft Notice

key_people:
Helene Tolent
P. Brian Moore


document_description: Overdraft notice for SCIO VERUM CORPORATION's account at Fifth Third Bank, indicating an overdraft of $52.03 on June 11, 2018, resulting in a $37.00 overdraft fee. The account needs a deposit by June 18, 2018, to avoid further fees.

key_locations:
South Florida
Cincinnati
Thomasville

key_organizations:
SCIO VERUM CORPORATION
Fifth Third Bank


document_description: A check issued by Scio Verum Corporation to Smith Moore Leatherwood for $150.00, processed through Fifth Third Bank and deposited at SunTrust for Smith Moore Leatherwood LLP's Greensboro Operating account.

key_locations:
Palm Beach, FL
Greensboro

key_organizations:
Scio Verum Corporation
Smith Moore Leatherwood
Fifth Third Bank
SunTrust
Smith Moore Leatherwood LLP


document_description: A check issued by SCIO VERUM CORPORATION to Phamprint LLC for $500.00, with security features and indications of document alteration.

key_organizations:
SCIO VERUM CORPORATION
Phamprint LLC
FIFTH THIRD BANK
FEDERAL RESERVE BOARD OF GOVERNORS


document_description: A check issued by SCIO VERUM CORPORATION to Hoang Lee for $160.00, drawn on FIFTH THIRD BANK. The check includes security features to prevent fraud and alteration.

key_organizations:
SCIO VERUM CORPORATION
FIFTH THIRD BANK
FEDERAL RESERVE BANK OF GOVERNORS


document_description: A check issued by SCIO VERUM CORPORATION from Palm Beach, FL, payable to an undisclosed recipient for $160.00, drawn on Fifth Third Bank. The check includes various security features such as microprint line, chemical sensitive paper, and security screen.


document_description: A check issued by SCIO VERUM CORPORATION to Wolff & Samson for $255.00, drawn on Fifth Third Bank.

key_organizations:
SCIO VERUM CORPORATION
Wolff & Samson
Fifth Third Bank
Santander Bank, NA


document_description: A check issued by SCIO VERUM CORPORATION to Phil Cavali for $5,000, processed by Fifth Third Bank. The check is part of the EZShield Check Fraud Protection Program.

key_people:
Phil Cavali
Phil Cicali

key_organizations:
SCIO VERUM CORPORATION
Fifth Third Bank
Bank of America, N.A.


document_description: A check issued by Scio Verum Corporation to Wolff Samson for the amount of $573.00, deposited to Santander Bank, N.A.

key_organizations:
Scio Verum Corporation
Fifth Third Bank
Santander Bank, N.A.
Wolff & Samson PC


document_description: A check issued by SCJO Verum Corporation to Santander Bank for deposit to Wolff & Samson PC.

key_organizations:
SCJO Verum Corporation
Fifth Third Bank
Santander Bank
Wolff & Samson PC


document_description: A financial document, likely a check, issued by Scio Verum Corporation to Phil Cavali Photography for the amount of $5,000. The check is drawn on Fifth Third Bank.

key_people:
Ron Uch
Philip James Cavali, Jr.

key_organizations:
Scio Verum Corporation
Phil Cavali Photography
Fifth Third Bank


document_description: A financial document from Scio Verum Corporation in Palm Beach, FL, dated November 26, 2014, detailing a payment of $420.00 to Smith Moore Leatherwood LLP. The payment is drawn from Fifth Third Bank. Another entry indicates a deposit to SunTrust for Smith Moore Leatherwood LLP's Greensboro Operating account on December 1, 2014.

key_organizations:
Scio Verum Corporation
Smith Moore Leatherwood LLP
Fifth Third Bank
SunTrust


document_description: A check issued by SCIO VERUM CORPORATION to the Florida Department of State for $150.00, dated January 29, 2015, and drawn on Fifth Third Bank.

key_organizations:
SCIO VERUM CORPORATION
Florida Department of State
Fifth Third Bank


document_description: A check issued by Scio Verum Corporation to Chiesa, Shannon - G'ionomasi PC for $184.00, deposited into Chiesa Shahinian & Giantomasi PC Attorney Business Account.

key_organizations:
Scio Verum Corporation
Chiesa Shahinian & Giantomasi PC
Fifth Third Bank
Santander NA


document_description: A check issued by Scio Verum Corporation to the City of Thomasville for $25.00, processed by Fifth Third Bank.

key_organizations:
Scio Verum Corporation
City of Thomasville
Fifth Third Bank


document_description: A check issued by Scio Verum Corporation from Fifth Third Bank for the amount of $20,000.00, payable to Brion Vickers.

key_organizations:
Scio Verum Corporation
Fifth Third Bank


document_description: A check issued by SCIO VERUM CORPORATION to the Florida Department of State for the amount of $158.75, drawn on FIFTH THIRD BANK. The document includes deposit information and security features.

key_organizations:
SCIO VERUM CORPORATION
Florida Department of State
FIFTH THIRD BANK


document_description: A check issued by Scio Verum Corporation to SAG-AFTRA for the amount of $926.80, drawn on Fifth Third Bank. The check includes security features such as a microprint line and chemically sensitive paper.

key_organizations:
Scio Verum Corporation
SAG-AFTRA
Fifth Third Bank


document_description: A check issued by SCIO VERUM CORPORATION to SAG-AFTRA for the amount of $23.18, drawn on Fifth Third Bank.

key_organizations:
SCIO VERUM CORPORATION
SAG-AFTRA
Fifth Third Bank


document_description: A check issued by SCIO VERUM CORPORATION to Chiesa Shahinian Giantomasi for $1477.00, payable through Fifth Third Bank, and endorsed for deposit to Santander Bank.

key_organizations:
SCIO VERUM CORPORATION
Fifth Third Bank
Santander Bank
Chiesa Shahinian Giantomasi PC


document_description: A check issued by Scio Verum Corporation to SAG-AFTRA for the amount of $926.86, processed by Fifth Third Bank.


document_description: A check issued by SCIO VERUM CORPORATION to Chiesa Shahinian & Giantomasi PC for the amount of $498.50, drawn on FIFTH THIRD BANK.

key_organizations:
SCIO VERUM CORPORATION
Chiesa Shahinian & Giantomasi PC
FIFTH THIRD BANK


document_description: A check issued by Scio Verum Corporation to Chiesa Shahinian & Giantomasi PC for $440.00, with details for deposit into a specific attorney business account at Santander Bank.

key_organizations:
Scio Verum Corporation
Chiesa Shahinian & Giantomasi PC
Santander Bank
Fifth Third Bank


document_description: A check issued by Scio Verum Corporation to Mellen, Smith & Pivoz PLC for the amount of $1,895.00, drawn on Fifth Third Bank.

key_organizations:
Scio Verum Corporation
Mellen, Smith & Pivoz PLC
Fifth Third Bank
Huntington Bank


document_description: A check issued by SCIO VERUM CORPORATION to Requio Scientia LLC for the amount of $12,008.43, drawn on FIFTH THIRD BANK.

key_organizations:
SCIO VERUM CORPORATION
Requio Scientia LLC
FIFTH THIRD BANK


document_description: A check issued by SCIO VERUM CORPORATION to the City of Thomasville for $25.00, processed by Fifth Third Bank.

key_organizations:
SCIO VERUM CORPORATION
City of Thomasville
Fifth Third Bank


document_description: A check issued by SCIO VERUM CORPORATION to Mellen, Smith & Pivoz PLC for the amount of $1925.00, with details about bank and deposit instructions.

key_organizations:
SCIO VERUM CORPORATION
FIFTH THIRD BANK
Huntington Bank


document_description: A check issued by Scio Verum Corporation to the Florida Department of State for $150.00, drawn on Fifth Third Bank.

key_organizations:
Scio Verum Corporation
Florida Department of State
Fifth Third Bank


document_description: A check issued by Scio Verum Corporation to SAG-AFTRA for the amount of $738.94, drawn on Fifth Third Bank.


document_description: A check issued by SCIO VERUM CORPORATION to United Talent Agency for $5,000.00, deposited by Ben on 05/18/18.

key_organizations:
SCIO VERUM CORPORATION
United Talent Agency
Fifth Third Bank


document_description: A bank deposit slip for ScioVerum Corp with details of cash and check deposits. Includes instructions for listing checks and entering totals.

key_organizations:
Fifth Third Bank
ScioVerum Corp


document_description: A deposit ticket from Fifth Third Bank for SCIO Verum Corporation, recording a single item deposit totaling $118,718.15 on December 9, 2013. The ticket includes columns for Currency, Coin, and Check, with a total amount listed in dollars and cents. It emphasizes that all items must be properly endorsed and that deposits may not be available for immediate withdrawal.

key_organizations:
SCIO Verum Corporation
Fifth Third Bank


document_description: A check issued by BB&T from the Thomasville Main branch to Scio Verum Corp for the amount of $118,718.15. The check is associated with a closed checking account #6914,0968,8577.

key_organizations:
BB&T
Scio Verum Corp


document_description: A check from LaDonna Powell, DBA Plan B Sales Marketing, to Scio Verum for $1080.00, drawn on Bank of America.

key_organizations:
Plan B Sales Marketing
Scio Verum
Bank of America


document_description: A deposit ticket for a transaction at Fifth Third Bank involving a deposit of $180.00 by Scio Verum Corporation. The reference number for the transaction is 768203199.

key_organizations:
Scio Verum Corporation
Fifth Third Bank


document_description: A deposit ticket from Fifth Third Bank for SCIO VERUM CORPORATION, indicating a deposit of $162,750.00 on January 15, 2014.

key_organizations:
SCIO VERUM CORPORATION
Fifth Third Bank


document_description: A deposit ticket for Scio Verum Corporation at Fifth Third Bank, detailing a transaction on 1/28/14 with a total amount of $312.34.

key_organizations:
Fifth Third Bank
Scio Verum Corporation


document_description: A financial document related to a payment made by LaDonna Powell to Scio Verum Corp for the amount of $300.00. The payment is for autographs and is processed through Bank of America with ACH R/T 063000198. The document is marked as confidential.

key_people:
LaDonna Powell
Jacqueline Powell

key_organizations:
Scio Verum Corp
Bank of America


document_description: A check issued by MWR Licensing LLC from their Wachovia operating account to Scio Verum Corp for the amount of $681.93.

key_locations: 20310 Chartwell Center Drive, Cornelius, NC 28031

key_locations: 27 High Tech Blvd, Thomasville, NC 27360

key_organizations:
MWR Licensing LLC
Wachovia
Scio Verum Corp


document_description: A mobile deposit image transaction at Fifth Third Bank for the amount of $3.56.

document_subtype: Bank Transaction


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $5,250.00 into account number 7433812315.


document_description: Mobile deposit transaction at Fifth Third Bank.


document_description: A check issued by BB&T to SCIO VERUM CORP. for the amount of $158.75.

document_subtype: check

key_organizations:
BB&T
SCIO VERUM CORP.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $300.00.


document_description: A check issued by LaDonna Powell, sole proprietor of DBA Plan 8 Sales & Marketing, to The Scio Verum for the amount of $1300.00.

key_organizations:
DBA Plan 8 Sales & Marketing
The Scio Verum
Bank of America


document_description: Deposit ticket from Fifth Third Bank for SCIO VERUM CORPORATION with a deposit amount of $50,000.00.


document_description: A check issued by MWR Licensing LLC from their Wachovia operating account to Scio Verum Corp for $50,000.00.

key_locations:
Cornelius, NC
Thomasville, NC


document_description: A check issued by Warner Bros. Television, a division of WB Studio Enterprises Inc., to SCIO VERUM CORP. for the amount of $80.14. The check is marked as void after 180 days and includes security features for validation.

key_organizations:
Warner Bros. Television
WB Studio Enterprises Inc.
SCIO VERUM CORP.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $80.14 on 2014/08/05.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,372.57 into account number 7433812315 on August 5, 2014.


document_description: A check issued by MWR Licensing LLC to Scio Verum Corp. for the amount of $1,372.57.

key_organizations:
MWR Licensing LLC
Scio Verum Corp.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $24,000.00 into account number 2315 on 2014/08/19 at 15:14:30.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,000.00.


document_description: A check issued by Redline Sports Marketing Inc to Scio Verum Corp for the amount of $1,107.93, dated October 8, 2014.

key_locations:
Huntersville, NC
Palm Beach, FL

key_organizations:
Redline Sports Marketing Inc
Scio Verum Corp
Wachovia Bank
Wells Fargo Bank


document_description: A financial document from MWR Licensing LLC, indicating a payment of $945.02 to Scio Verum Corp. The document includes details such as the payee's address and a memo section.

key_organizations:
MWR Licensing LLC
Scio Verum Corp


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $945.02 on 2014/11/05.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 into account number 2315 on 2014/11/10 at 20:46:05. Deposit number is 942615.


document_description: A check from MWR Licensing LLC's operating account at Wachovia, payable to Scio Verum Corp for $2,500.00.


document_description: A check issued by Warner Bros. Television to SCO Verum Corp. for residuals, payable to Brian Vickers.

key_organizations:
Warner Bros. Television
SCO Verum Corp.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $17.37 on May 21, 2015.


document_description: A deposit ticket for Fifth Third Bank dated July 21, 2015, for a total amount of $250,000.00 deposited by Scio Verum Corporation.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $6,000.00 on 2015/08/24 at 23:16:40.


document_description: A bank deposit record from Fifth Third Bank with a deposit amount of $74.05.


document_description: A mobile deposit transaction at Fifth Third Bank for the amount of $671.55 on September 3, 2015.


document_description: A financial transaction from MWR Licensing LLC's operating account to Scio Verum Corp for the amount of $671.55.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,141.98 on 2015/11/10.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $14.83 on 2015/11/11.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $18,156.00 on 2015/11/11.


document_description: A check issued by MWR Licensing LLC from their Wachovia operating account to Scio Verum Corp for the amount of $54.28.

key_locations: 20310 Chartwell Center Drive, Cornelius, NC 20031


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,694.32 on December 1, 2015.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $19.85.


document_description: A DDA debit transaction from Fifth Third Bank with transaction ID 141148, requested by Ramona Vickers, involving the closing of account 2331. The transaction amount is $5747.12.

key_people:
Ramona Vickers
Stephanie Weimer

document_subtype: bank transaction


document_description: A check issued by Warner Bros. Television to SCIO VERUM CORP for Brian Vickers, amounting to $28.45, drawn from a residuals account at Bank of America. The check includes security features and endorsement instructions.

document_subtype: Check

key_organizations:
Warner Bros. Television
WB Studio Enterprises Inc.
Bank of America
SCIO VERUM CORP


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $28.45 on January 14, 2016.


document_description: A bank deposit slip for SCIO VERUM CORPORATION dated January 27, 2014, indicating a total deposit of $387,500.00. The deposit includes currency and coin, with reference numbers EFTA01281133 and EFTA01281134.


document_description: Mobile deposit image from Fifth Third Bank for the amount of $0.96.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $7.46 on 2016/07/06.


document_description: A check issued by Redline Sports Marketing Inc to Scio Verum Corp for the amount of $7.46.

key_organizations:
Redline Sports Marketing Inc
Scio Verum Corp
Wells Fargo Bank, NA


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $37.33 on 2016/07/06.


document_description: A check issued by SPE Corporate Services Inc. to SCIO VERNUM CORP INC for services, dated 05/31/2016. The check is void 1 year after the issue date.

key_organizations:
SPE Corporate Services Inc.
SCIO VERNUM CORP INC


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $14,600.00 on September 1, 2016.


document_description: Mobile deposit image for Fifth Third Bank with a deposit amount of $158.43 on 2016/09/19.


document_description: Mobile deposit image for a transaction at Fifth Third Bank.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $24.78 on 2016/11/10.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $11,850.00.


document_description: A check issued by Mission Product Holdings, Inc. to Scio Verum Corporation for the amount of $3,486.94, related to 2016-BVI Royalty.

key_locations:
New York, NY
Thomasville, NC

key_organizations:
Mission Product Holdings, Inc.
Scio Verum Corporation
Wells Fargo Bank


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $18.15 on 2017/05/17.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $72.63 on 2017/07/06.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $9.53 on 2017/08/09.


document_description: A deposit ticket from Fifth Third Bank for SCIO VERUM CORPORATION with a total deposit amount of $62,960.00 on 8/28/17. The deposit includes 1 item and has a reference number 519960437.

document_subtype: deposit ticket


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $14.37 on 2017/10/23.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $13.02 on 2017/11/14.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,860.00 on 2017/11/22.


document_description: A financial document, likely a check, issued by GEP Talent Services, LLC, payable to SCIO VERUM CORP. for the amount of $1,860.00. The check is associated with Bank of America, NA, and includes specific instructions for bank use.

key_locations:
Burbank, CA
Los Angeles, CA
Miami Beach, FL

key_organizations:
GEP Talent Services, LLC
SCIO VERUM CORP.
Bank of America, NA


document_description: A check issued by Warner Bros. Television to SCIO VERUM CORP. for $16.32, with specific security features and instructions for deposit.

key_locations:
Atlanta, Georgia
Burbank, California
Thomasville, North Carolina

key_organizations:
Bank of America NA
Warner Bros. Television
SCIO VERUM CORP.


document_description: This is a credit card statement from Fifth Third Bank for the period of May 18, 2015, to June 17, 2015. The statement shows a total credit limit of $7,000 with a cash limit of $3,500. The previous balance was $71.95, and payments and credits amounted to $143.90, resulting in a new balance of $0.00. The statement includes transaction details, finance charges, and a rewards summary with a point balance of 6,024 as of June 17, 2015.

title: Fifth Third Bank MasterCard Statement

key_locations:
Cincinnati, OH
Thomasville, NC

document_subtype: credit card statement

key_organizations:
Fifth Third Bank
REOUIRO SCIENTIA LLC