Case Filesd-10-EFTA01281605Dept. of JusticeEFTA Document EFTA01281605
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Case File
sd-10-EFTA01281605Dept. of JusticeEFTA Document EFTA01281605
Financial Record
FIFTH THIRD BANK Statement Period Date: 3/1/2018 - 3/3I/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853726 (NORTH CAROLINA) P.D. BOX 630900 CINCINNATI OH 432634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 488 Account Summary - Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 03/01 Beginning Balance $7,063.09 Number of Days in Penod 31 Checks 5(5,000.00) 4 Withdrawals / Debits 5(8,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281605
Pages
2
Persons
0
Integrity
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