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EFTA Document EFTA01281567EFTA Document EFTA01281571
Case File
sd-10-EFTA01281569Dept. of Justice

EFTA Document EFTA01281569

Financial Record

FIFTH THIRD BANK (NORTH CAROLINA) P.D. DUX 630900 CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 353 Statement Period Date: 3/1/2016 - 3/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: Relationship Manager Name: Kali Fintchrc Phone: Business Banking Support: Acamnt Sumniary - 03/01 Beginning Balance $165,099.35 Number of Days in Period 31 Checks 5(200.00) Withdrawals / Debits 5(12.500.00) Deposits / Credits 03/31 Endi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281569
Pages
2
Persons
0
Integrity
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