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EFTA Document EFTA01281581EFTA Document EFTA01281585
Case File
sd-10-EFTA01281583Dept. of Justice

EFTA Document EFTA01281583

Financial Record

FIFTH THIRD BANK Statement Period Date: 3/1/2017 - 3/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: (NORTH CAROLINA) P.O. DOR 630900 CINCONATI OH 432634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 436 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: - 03/01 Beginning Balance $9,322.45 Number of Days in Penod 31 Checks Withdrawals / Debits 5(202.0D) Deposits / Credits 03/31 Ending Balance $9,120.45 Analysis Peri

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281583
Pages
2
Persons
0
Integrity
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