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Document Mentions (6 shared documents)
2 mentions1 same-page
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/ Debits 5(3.00) Deposits / Credits 04/30 Ending Balance $328.00 Analysis Period: 03/01/17 - 03/31/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 04/12/17 $3.00 Standard Monthly Service Charge
FIFTH THIRD BANK Statement Period Date: 4/1/2017 - 4/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: 7971740761 (NORTE CAROLINA) P.O. BOX 630900 CINCINNATI OH 452634000 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 429 Relationship Manager Name: Phi
2 mentions1 same-page
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(3.781.76) 3 Deposits / Credits 52,754.74 09/30 Ending Balance $5.578.63 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 09/11/15 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
FIFTH THIRD BANK Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7471853718 aaaaal (NORTE CAROLINA) P.O. MIX 630900 CINCINNATI OH 4526341900 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 330 Relationship Manager Name:
2 mentions1 same-page
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(3.781.76) 3 Deposits / Credits 55.500.00 09/30 Ending Balance $4,457.95 Analysis Period: 08/01/16 - 08/31/16 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 09/13/16 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
FIFTH THIRD BANK Statement Period Date: 9/1/2016 - 9/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7471853718 a (NORTE CAROLINA) P.O. BOX 630900 CINCINNATI OH 4526341900 VICKERS INVESTMENTS 11C 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 400 Relationship Manager Name:
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2 mentions1 same-page
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/ Debits 5(10.00) Deposits / Credits 08/31 Ending Balance $9,548.30 Analysis Period: 07/01/14 - 07/31/14 Standard Monthly Same Charge $11.00 Standard Monthly Service Charge Waived (sac below) -$11.00 MISCELLANEOUS $10.00 Service Charge withdrawn on 08/12/14 $10.00 Standard Monthly Service Charge waived if:
FIFTH THIRD BANK Statement Period Date: 8/1/2014 - 8/31/2014 Account Type: 5/3 Bus Standard Ckg Account Numbe (NORTE CAROLINA) P.O. DUX 6311900 CINCETLATI OH 432634900 SHOCKER HOLDINGS LLC 0 4061 Relationship Manager Name: Philip Fintchre Phone Business Banking Suppor
2 mentions1 same-page
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$(24.000.001 I Deposits / Credits S6.592.48 09/30 Ending Balance $946.93 Analysis Period: 08/01/17 - 08/31/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 09/13/17 SI LOD -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
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 - Relationsh
2 mentions1 same-page
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5(6.048.00) 2 Deposits / Credits 54.528.00 04/30 Ending Balance $664.42 Analysis Period: 03/01/18 - 03/31/18 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) MISCELLANEOUS COMMERCIAL ACCOUNT MANAGEMENT Service Charge withdrawn on 04/I /18 511.00 -$11.00 $20.00 $28.00 $48.00
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: 4/1/20
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Entities connected to both Standard Monthly Service and NORTE CAROLINA
