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Case File
sd-10-EFTA01281599Dept. of Justice

EFTA Document EFTA01281599

Financial Record

FIFTH THIRD BANK Statement Period Date: 12/1/2017 - 12/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: (NORTH CAROLINA) P.O. BOX 6R1900 CINCHTLATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 tee: ti 0 506 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: Account Summary - 12/01 Beginning Balance $1,901.43 Number of Days in Period 31 I Checks S(1.750.00) I Withdrawals / Debits $(11.00) Deposits / Credi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281599
Pages
2
Persons
0
Integrity
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