Case File
efta-efta00271858DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271858
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
Statement Period Date: 9/24/2013 - 9/30/2013
Account Type: 5/3 Bus Standard Ckg
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVIUE NC 27360-5560
0
4466
Relationship Manager Name: Philip Fintchre
Phone: 919-573-7804
Commercial Client Services: 1-866-475-0729
Account Summary - 7471853726
09/24
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
09/30
Ending Balance
50.110
$0.110
Number of Days in Period
7
For additional information and account disclosures. please visit www.53.comicommerciabanking
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-475-0729Phone
263.0900Phone
360-5560Phone
919-573-7804SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSForum Discussions
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