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EFTA Document EFTA01281938EFTA Document EFTA01281942
Case File
sd-10-EFTA01281940Dept. of JusticeOther

EFTA Document EFTA01281940

1010 , • Il 3 PAY TO THE II ORDER OF $; F :1 Ve- Ad re ikib SHOCKER HOLDINGS LLC 27 KOH TECH BLVD THOMASVILLE. NC 27360 -Tic IL_ \rick o LS FIFTH THIRD BANK DATE 3211SPC91•1•:,...,•11N•li.. CONFIDENTIAL d 6643-531 ISO DOLLARS OP SDNY_GM_00037004 EFTA_0() I47617 EFTA01281940 0-Nat—ist DO ROT WWI. VAIN OR SION MOW THIS ISO •I: 1,1 • . 1:S. o\.! o: ...• .if • ▪ TM•w Vett gibriank ZHU lintw oell•• ins &AWN •AM Morn. ',wen • kn.n• .4 altraliCer • e• nom ....,e.nr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281940
Pages
2
Persons
0
Integrity
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Summary

1010 , • Il 3 PAY TO THE II ORDER OF $; F :1 Ve- Ad re ikib SHOCKER HOLDINGS LLC 27 KOH TECH BLVD THOMASVILLE. NC 27360 -Tic IL_ \rick o LS FIFTH THIRD BANK DATE 3211SPC91•1•:,...,•11N•li.. CONFIDENTIAL d 6643-531 ISO DOLLARS OP SDNY_GM_00037004 EFTA_0() I47617 EFTA01281940 0-Nat—ist DO ROT WWI. VAIN OR SION MOW THIS ISO •I: 1,1 • . 1:S. o\.! o: ...• .if • ▪ TM•w Vett gibriank ZHU lintw oell•• ins &AWN •AM Morn. ',wen • kn.n• .4 altraliCer • e• nom ....,e.nr

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Text extracted via OCR from the original document. May contain errors from the scanning process.
1010 Il 3 PAY TO THE II ORDER OF $; F :1 Ve- Ad re ikib SHOCKER HOLDINGS LLC 27 KOH TECH BLVD THOMASVILLE. NC 27360 -Tic IL_ \rick o LS FIFTH THIRD BANK DATE 3211SPC91•1•:,...,•11N•li.. CONFIDENTIAL d 6643-531 ISO DOLLARS OP PROT2 EFTA_0() I47617 PROT0 0-Nat - ist DO ROT WWI. VAIN OR SION MOW THIS ISO •I: 1,1 • . 1:S. o\.! .if • TM•w Vett gibriank ZHU lintw oell•• ins &AWN •AM Morn. ',wen kn.n• .4 altraliCer • e• nom ....,e.nr1/4 .• • ." • roW.••••••-•• • t &OF RAI AM. Syl 1100.40 Of GOWIF*100415 MO CC SDNY_ GM_ 00037005 0 LL 0 EFTA_001476 I 8 PROT1

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SWIFT/BICHOLDINGS
SWIFT/BICTHOMASVILLE

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