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FIFTH THIRD BANK Statement Period Date: 3/1/2017 - 3/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH A5263.0900 REQUIRO SCIENTIA LLC 0 437 Relationship Manager Name: Phil' Fintchrc Phone: Business Banking Support
/10 3.00 SERVICE CHARGE 1 item totaling $3.00 Daily Balance Summary Date Amount 03/10 331.00 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: M. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENT
FIFTH THIRD BANK Statement Period Date: 3/1/2017 - 3/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: (NORTH CAROLINA) P.O. DOR 630900 CINCONATI OH 432634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 436 Relationship Manager Name: Phili F
er Holdings LW 030617 I item totaling $202.00 Daily Balance Summary Date Amount 03/06 9.120.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COWCHECKS. MENT
FIFTH THIRD BANK Statement Period Date: 8/1/2017 - 8/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number (NORTH CAROLINA) P.O. BOX 610903 CINCHTLeiTI OH 452634000 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 395 Relationship Manager Name: P
r month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? No No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
FIFTH THIRD BANK Statement Period Date: 3/1/2017 - 3/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853726 (NORTH CAROLINA) P.O. BOX 630901) CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 436 Relationship Manager Name: Ph
r Holdings LLC 030617 1 item totaling $202.00 Daily Balance Summary Date Amount 03/06 9.120.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MEN
FIFTH THIRD BANK Statement Period Date: 8/1/2017 - 8/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853726 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 0 395 Relationship Manager Name: Ca
Monthly Average Balance $12.693.16 Other Criteria Met? 55(x) Business Credit Card Spend? No No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.CONUCHECK
FIFTH THIRD BANK Statement Period Date: 7/1/2017 - 7/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853726 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 391 Relationship Manager Name: Car
0 MOBILE DEPOSIT 1 item totaling $13,500.00 Daily Balance Summary Date Amount 07/14 18,354.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
Entities connected to both North Carolina and HARLAND CLARKE

FIFTH THIRD BANK
ORGANIZATION
Alberto Gonzales
PERSON
Maine
LOCATION
South
LOCATIONCarlo Gonzales
PERSON
South Florida
LOCATIONStandard Monthly Service
ORGANIZATION
Internal Revenue Service
ORGANIZATION
NEW YORK NY
LOCATIONTotal
ORGANIZATIONHBRK Associates
ORGANIZATION