Case Filesd-10-EFTA01281555Dept. of JusticeEFTA Document EFTA01281555
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Case File
sd-10-EFTA01281555Dept. of JusticeEFTA Document EFTA01281555
Financial Record
FIFTH THIRD BANK Statement Period Date: 2/1/2015 - 2/28/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (6•09114 CAROLINAI P.O. BOX WIPANCINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 ra 0 3848 Relationship Manager Name: Philip Fthichrt Phone: Business Banking Support: Account Summary - 02/01 Beginning Balance $22,698.30 Number of Days in Period 28 I Checks $(200.00) Withdrawals / Debits Deposits / Credits 58.693.60 02/2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281555
Pages
2
Persons
0
Integrity
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