Epstein Secrets

hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.500 across its business checking, savings. Total Combined Monthly Average Balance $3.575.64 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria

LINA) P.O. BOX 6309W CINCHTLATI OH 452634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 435 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 11/01 Beginning Balance Checks I Withdrawals / Debits Deposits / Credits 11/30 Ending Balance $1,921.43 5

nship Overview: Your business maintains a total monthly average Balance Oiler's Met? No balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance 51.907.43 and certificate of deposit accounts. OR your business spends at least $500 per month on its business c

. 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 W

ip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.5000 across its business checking. savings. Total Combined Monthly Average Balance $3,575.64 and certificate of deposit accounts. OR your business spends at least $500 per month on its business c

NA) P.O. BOX 630901) CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 435 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 11/01 Beginning Balance Checks I Withdrawals / Debits