Case Filesd-10-EFTA01281609Dept. of JusticeEFTA Document EFTA01281609
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Case File
sd-10-EFTA01281609Dept. of JusticeEFTA Document EFTA01281609
Financial Record
FIFTH THIRD BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS ST Account Number: (NORW CAROLINA) P.O. DWI 630900 CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 307 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: lit 0 ZZZZZ Z121 3. 05/01 Beginning Balance $664.42 Number of Days in Penod 31 I Checks SO IX) 00) I Withdrawals / Debits S(3 I .00) Deposits / Credits 05/31 Ending Bal
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281609
Pages
2
Persons
0
Integrity
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