EFTA01279729Set 10
2018-10-0117p3,101w
Christine Ulmenstine I Fifth Third Bank
Business Banking Loan Closing Manager II, AVP
5050 Kingsley Drive I Cincinnati. Ohio 145227
From: Willoughby, Randy
Sent: Wednesday, September ... Christine Ulmenstine I Fifth Third Bank
Business Banking Loan Closing Manager II, AVP
5050 Kingsley Drive I Cincinnati, Ohio 145227
Mail Dro : 1MOC2D I Phone:
From: Gnau, Vickie
Sent: Wednesday ... Fifth Third Bank Fifth Third Bank
Acct of: Fifth Third Leasing Co. 5050 Kingsley Drive - 1MOCIQ P.O. Box 635188
Acct No: P.O. Box 635188 Cincinnati, OH 45263-5188
Attn: Rand
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279729.pdf
EFTA01281187Set 10
2016-12-184p1,573w
Bank
Customer Service Total Transaction Charges: $0.00
MD 1MOC2G Total FINANCE CHARGES: $0.00
5050 Kingsley Drive Finance charges incurred using 'Method 1 or aMethod 2
Cincinnati, OH 45227-1115 'Periodic ... will credit your payment
Disputes Resolution Department. MD 1MOC2G. 5050 Kingsley Drive. Cincinnati. as of that day. II we receive your request after that time we will credit your payment ... Dissatisfied With Your Credit Card Purchase: Bank, Attn: Disputes ResolutionDepartment,5050 Kingsley Drive. MD: 1MOC2G.
If you are dissatisfied with the goods or services that you have purchased with your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281187.pdf
EFTA00079159Set 9
2019-09-265p1,203w
Plaza
Neu• York. Neu• York 10007
September 26, 2019
Fifth Third Bank
5050 Kingsley Drive
Mail Drop 1MOC2Q
Cincinnati, OH 45263
Attention: Subpoena Processing Dept.
Re: Grand Jury Subpoena
Please ... atates Piztrirt Cat urt
SOUTHERN DISTRICT OF NEW YORK
TO: Fifth Third Bank
5050 Kingsley Drive
Mail Drop 1MOC2Q
Cincinnati, OH 45263
Attention: Subpoena Processing Dept.
GREETINGS:
WE COMMAND
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079159.pdf