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FIFTH THIRD BANK6555
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efta-efta01281297Other

CURRENCY

DOJ EFTA Data Set 10 document EFTA01281297

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efta-efta01281297
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DOJ EFTA Data Set 10 document EFTA01281297

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CURRENCY I. VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOWSVIllt NC 27360 COIN ► CHECKS ► azq 66-73-531 DATE oena.tin moor If AVASLASU ICIRAtsmoure walmotart. $ DEPOSIT TICKET FIFO' THIRD BANK 04 , 4•••0•11.11.4... 59.4q DM 7471853718 *259.90 Ref /768203426 Or43 BCPI73I3 1,40.11 I 77777 0/1014•0•4 CONFIDENTIAL SDNY_GM_00035517 EFTA_00 I 461 30 EFTA01281297 CONFIDENTIAL O • W SDNY_GM_00035518 EFTA_0014613 I EFTA01281298

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Phone8203426
SWIFT/BICAVASLASU

Related Documents (6)

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FIFTH THIRD BANK a a (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 4326341900 VICKERS INVESTMENTS !LC 27 HIGH TECH BLVD THONIASV1LLE NC 27360-5560 0 356 Statement Period Date: 5/1/2016 - 5/31/2016 m i l Account Type: 5/3 Bus Standard Ck Account Number: Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: 877-534-2264 Account Summary - I 05/01 Beginning Balance $3,624.50 Number of Days in Period 31 3 Checks 5(1.262.25) 2 Withdrawals / Debits 5(5.5

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EFTA Document EFTA01379742

Page 13 No. Full Name • AKA MILLER VICKERS, JESSICA • AKA VICERS. JESSICA I. • AKA VICKERS, JESSICA • AKA VICKERS. JESSICA MILLER • AKA VICKERS. JESSICA 3. 4 5 6. INS VICKERS, CHRISTEN NICOLE • AKA VICKERS, CHRISTEN NICOLE • AKA VICKERS, CHRISTEN VICKERS. DAVID BRUCE • AKA VICKERS. DAVID B JR •• AKA VICKERS DAVID VIC SSN VICKERS, MATTIE D • AKA VICKERS, MATTIE DENNIE • AKA VICKERS. MATTIE DENNIE • AKA VICKERS. MATTIE DENNIE 7. VICKERS, DAVID B • AKA VICKERS. DAVI

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7298

DOJ EFTA Data Set 10 document EFTA01281463

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FIFTH 'MIND BANK

DOJ EFTA Data Set 10 document EFTA01280903

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01378431

Page 9 [1803-13) All ER Rep 178; Also reported 14 Ves 341; 33 ER 552 Simpson v Vickers ROLLS COURT [1803-13] All ER Rep 178; Also reported 14 Ves 341; 33 ER 552 HEARING-DATES: 16 MARCH 1807 11 AUGUST 1807 CATCHWORDS: Will - Condition - Condition precedent - Devise subject to release to be executed within six months - Release not executed in time owing to devisee contesting validity of will - Probate will granted - Effect of condition. A devise of real estate was made subject to the co

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