Case Filesd-10-EFTA01281565Dept. of JusticeEFTA Document EFTA01281565
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Case File
sd-10-EFTA01281565Dept. of JusticeEFTA Document EFTA01281565
Financial Record
FIFTH THIRD BANK Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: aaaaa (NORM CAROLINA) P.O. BOX 610903 CINCONATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 kra 0 331 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: Account Summary - 7471853726 09/01 Beginning Balance Checks I Withdrawals / Debits Deposits / Credits 09/30 Ending Balance 5149,669.35 5(10.000.00) $
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281565
Pages
2
Persons
0
Integrity
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