Case Filesd-10-EFTA01281577Dept. of JusticeEFTA Document EFTA01281577
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Case File
sd-10-EFTA01281577Dept. of JusticeEFTA Document EFTA01281577
Financial Record
FIFTH THIRD BANK Statement Period Date: 1 I/1/2016 - 11/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTH CAROLINA) P.O. BOX 610903 CINCINNATI OH 4526341900 SHOCKER HOLDINGS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 477 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: 11/01 Beginning Balance $15,317.45 Number of Days in Pcnod Checks Withdrawals / Debits Deposits / Credits 11/30 Ending Balance $15,317.45 30 Analysis Period:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281577
Pages
2
Persons
0
Integrity
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