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Case File
sd-10-EFTA01281595Dept. of Justice

EFTA Document EFTA01281595

Financial Record

FIFTH THIRD BANK Statement Period Date: 10/1/2017 - 10/31/2017 Account Type: 5/3 BUS ST Account Number.MI (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 43263-0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 398 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 10/01 Beginning Balance $946.93 Number of Days in Pcnod 31 2 Checks $(10.000.00) 3 Withdrawals / Debits $(10.025.50) 2 Deposits / Credits

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281595
Pages
2
Persons
0
Integrity
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