Case Filesd-10-EFTA01281607Dept. of JusticeEFTA Document EFTA01281607
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Case File
sd-10-EFTA01281607Dept. of JusticeEFTA Document EFTA01281607
Financial Record
FIFTH THIRD BANK (NORTE CAROLINA) P.O. BOX 6311900 CINCRTLATI OH 452634000 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 455 Statement Period Date: 4/1/2018 - 4/30/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 877-534-2264 04/01 Beginning Balance $2,184.42 Number of Days in Penod 30 Checks 3 Withdrawals / Debits 5(6.048.00) 2 Deposits / Credits 54.528.00 04/30 Endin
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281607
Pages
2
Persons
0
Integrity
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