Fifth Third Bank statement for REQUIRO SCIENTIA LLC for the period 7/1/2016 - 7/31/2016. The account had a beginning balance of $368.00 and an ending balance of $355.00 after a service charge of $13.00 was withdrawn on 07/13/16. The standard monthly service charge was waived due to a total combined monthly average balance of $50,921.59. The document also includes a note on the Federal Trade Commission's Telemarketing Sales Rule effective June 13, 2016.
doj/DataSet10/EFTA01279810.pdf
{"key_people":["Philip Fintchre"],"document_date":"2016-07-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","REQUIRO SCIENTIA LLC"],"reference_numbers":["EFTA 00140819","EFTA01279810","EFTA_00140820","EFTA01279811"]}