Case Filesd-10-EFTA01281581Dept. of JusticeEFTA Document EFTA01281581
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Case File
sd-10-EFTA01281581Dept. of JusticeEFTA Document EFTA01281581
Financial Record
FIFTH THIRD BANK Statement Period Date: 1/112017 - 1/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 43263-0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 384 Relationship Manager Name: Kali Fintchrc Phone: Business Banking Support: Account Summary - 01/01 Beginning Balance I Checks Withdrawals / Debits Deposits / Credits 01/31 Ending Balance $14,322.45 S(10.000.00) 55.00000 $9,322.45 Numbe
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281581
Pages
2
Persons
0
Integrity
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