Case Filesd-10-EFTA01281561Dept. of JusticeEFTA Document EFTA01281561
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Case File
sd-10-EFTA01281561Dept. of JusticeEFTA Document EFTA01281561
Financial Record
FIFTH THIRD BANK Statement Period Date: 7/1/2015 - 7/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (NORW CAROLINA) P.O. DOR 630900 CINCHTLATI OH 432634900 SHOCKER HOLDINGS LLC 0 333 Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: 877-534-2264 Account Summary - 07/01 Beginning Balance 5149,669.35 Number of Days in Period Checks Withdrawals / Debits Deposits / Credits 07/31 Ending Balance 5149,669.35 31 Analysis Period: 06/01/15 - 06/3
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281561
Pages
2
Persons
0
Integrity
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