EFTA Document EFTA01281615

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1006 SHOCKER HOLDINGS LLC 27 KGB TECH BLVD THOMASVILLE. NC 27360 DATE 10)- I i Le 6.43431 FrOlga in \eAkeLf.. C NOrj41-- Rq ea. PLC.. $ (P.5--Q2 tc_p hundwad n /nal ab DOLLARS FIFTH THIRD BANK FOR SW& $1 ( \ er Ir la CONFIDENTIAL SDNY_GM_00036137 EFTA_00146750 EFTA01281615 EFTA_00146751 1/4•1"'" 'Air Deposit Only Huntington Bank Mellen Smith & Pivoz PLC Mellen Smith & Pivoz PLC Nan ! ••••••aar ma. '1.5 2 z (o) 0 EFTA01281616

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01281615

Pages

Persons

Integrity

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