Case File
efta-01281623DOJ Data Set 10OtherEFTA01281623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281623
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
wasacacanaras-rran.:-..tanarte a..
---aeaver•laraora..
-warceletas- 1013
SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD
THOMASVILLE. NC 273S0
PAY TO THEI
ORDER OF
coc.r1/4 .1-ncA tom
FIFTH THIRD BANK
DATE
FOR
6673-S31
$ 5:000 • CAI
DOLLARS 8 rr-sispw ...rmir2acicame -
CONFIDENTIAL
PROT2
EFTA_00 I 46764
PROT0
3/01 WW1 A,UIIY IILIS UU Ali fla 310-
00
CONFIDENTIAL
PROT3
EFTA_00 I 46765
PROT1
Technical Artifacts (2)
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SWIFT/BIC
HOLDINGSSWIFT/BIC
THOMASVILLEForum Discussions
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