Case Filesd-10-EFTA01281571Dept. of JusticeEFTA Document EFTA01281571
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Case File
sd-10-EFTA01281571Dept. of JusticeEFTA Document EFTA01281571
Financial Record
FIFTH THIRD BANK Statement Period Date: 8/1/2016 - 8/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: INOR1H CAROLINA) P.O. BON 610900 CINCOraTI OH 432634900 SHOCKER HOLDINGS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 372 Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: Acemmt Summary - 08/01 Beginning Balance $14.417.45 Number of Days in Period 31 I Checks $(10.0(X1.00) Withdrawals / Debits Deposits / Credits OW31 Ending Balanc
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281571
Pages
2
Persons
0
Integrity
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