Case Filesd-10-EFTA01281593Dept. of JusticeEFTA Document EFTA01281593
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Case File
sd-10-EFTA01281593Dept. of JusticeEFTA Document EFTA01281593
Financial Record
FIFTH THIRD BANK Statement Period Date: 9/1/2017 - 9/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853726 (NORTE CAROLINA) P.O. BOX 6311900 CINCHTLATI OH 432614900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 450 Account Summary - Relationship Manager Name: C Phone: Business Banking Support: 877-534-2264 09/01 Beginning Balance $18,354.45 Number of Days in Penod 30 Checks 2 Withdrawals / Debits $(24.000.001 I Deposits / Credits S6.5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281593
Pages
2
Persons
0
Integrity
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