Case Filesd-10-EFTA01281573Dept. of JusticeEFTA Document EFTA01281573
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Case File
sd-10-EFTA01281573Dept. of JusticeEFTA Document EFTA01281573
Financial Record
FIFTH THIRD BANK Statement Period Date: 9/1/2016 - 9/30/20I6 Account Type: 5/3 Bus Standard Ckg Account Number: N Rill CAR LINA i CINCINNATI OH 4526341903 SHOCKER HOLDINGS L1C THOMASVILLE NC 27360-5560 0 401 Relationship Manager Name: Philip Finichre Phone: Business Banking Support: Account Summary - 09/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 09/30 Ending Balance $4,417.45 Number of Days in Period $4,417.45 30 Analysis Period: 07/01/16 - 07/31/
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281573
Pages
2
Persons
0
Integrity
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