A subpoena issued to Fifth Third Bank requesting comprehensive financial records for all open and closed accounts associated with certain individuals or entities. The request includes transaction files, documents reflecting account activity, signature cards, identification proof, account opening documents, 'know your customer' documentation, wire transfer records, safe deposit records, trust accounts, monthly statements, credit card statements, checks, prepaid debit cards, loan applications, online banking information, corporate resolutions, and correspondence related to these items.
documents/EFTA00083691.pdf
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