Case File
efta-efta00272020DOJ Data Set 9OtherSHOCKER HOLDINGS LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272020
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SHOCKER HOLDINGS LLC 27 AKIN TFCH BLVD
TKAIMOM L E. NC MAO
CURRENCY
IY
COIN mot Jr•\
t4
CNI CRS
Y
U1•011,11.11 WA, 10 INS 44, • rl 4.,ee
rHw•••41
DEPOSIT TICKET
FIFTH THIRD BANK 4519960479i: ?lei18537260
RA 731131 1U-00.cro t(14OQOD
DM 747105372f, *14.400_00 Ref#33CP358485 Tint BC1C7342
PROT0
AL:- I.: •• I. CHECK LIET11.0 SPACE
COLL AN)
CPC'S
`""
.. • ts ' •
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
18537260SWIFT/BIC
CURRENCYWire Ref
Ref#33CP358485Forum Discussions
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