Case Filesd-10-EFTA01281601Dept. of JusticeEFTA Document EFTA01281601
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Case File
sd-10-EFTA01281601Dept. of JusticeEFTA Document EFTA01281601
Financial Record
FIFTH THIRD BANK Statement Period Date: 1/1/2018 - 1/31/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH A52634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 507 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 877-534-2264 01/01 Beginning Balance $140.43 Number of Days in Pcnod 31 Checks Withdrawals / Debits 5(11.00) 3 Deposits / Credits 522.949.16 01/31 Ending Balance
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281601
Pages
2
Persons
0
Integrity
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