Case Filesd-10-EFTA01281543Dept. of JusticeEFTA Document EFTA01281543
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Case File
sd-10-EFTA01281543Dept. of JusticeEFTA Document EFTA01281543
Financial Record
FIFTH THIRD BANK (NORTH CAROLINA) P.O. BOX 63(19W CINCINNATI OH 43263-0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4004 Statement Period Date: 7/1/2014 - 7/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: A • C 07/01 Beginning Balance $19,558.80 Number of Days in Period 31 Checks 2 Withdrawals / Debits 5(20.000.50) 2 Deposits / Credits 510.000.00 07/31 Endin
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281543
Pages
2
Persons
0
Integrity
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