Case Filesd-10-EFTA01281579Dept. of JusticeEFTA Document EFTA01281579
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Case File
sd-10-EFTA01281579Dept. of JusticeEFTA Document EFTA01281579
Financial Record
FIFTH THIRD BANK Statement Period Date: 12/1/2016 - 12/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTH CAROLINAS P.O. DM 630900 CINCONATI OH 452634000 SHOCKER HOLDINGS 1.1C 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 442 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: 12/01 Beginning Balance $15,317.45 Number of Days in Pcnod 31 I Checks $(995.00) Withdrawals / Debits Deposits / Credits 12131 Ending Balance $14,322.45 Analy
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281579
Pages
2
Persons
0
Integrity
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