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Case File
sd-10-EFTA01281533Dept. of Justice

EFTA Document EFTA01281533

Financial Record

FIFTH THIRD BANK Statement Period Date: 1/1/2014 - 1/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7471853726 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH A5263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4349 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: Account Summary 01/01 Beginning Balance $2,466.00 Number of Days in Period 31 Checks Withdrawals / Debits $04.00) Deposits / Credits $15.003.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281533
Pages
2
Persons
0
Integrity
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