VICKERS INVESTMENTS LLC

DOJ EFTA Data Set 10 document EFTA01281279

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DOJ EFTA Data Set 10 document EFTA01281279

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE. NC 27360 A FIRM THIRD BANK a 1071 # J2S2Z-1_1(1111(__ $ aaistog_ Cathil.1211 5k—A-19= 8 ar. CONFIDENTIAL 00-73/53I SDNY_GM_00035452 EFTA_00146065 EFTA01281279 CONFIDENTIAL SONV_G1,00.4. EFTA,I46066 EFTA01281280

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SWIFT/BICINVESTMENTS

SWIFT/BICTHOMASVILLE

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FIFTH THIRD BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853718 (NORM CAROLINA) P.O. DUX 630900 CINCINNATI OH 4326341900 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 306 Account Summary Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 05/01 Beginning Balance $51,973.80 Number of Days in Pcnod 31 6 Checks $(48.465.23) Withdrawals / Debits D

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