10
Total Mentions
10
Documents
8
Connected Entities
Organization referenced in documents
EFTA01279796
FIFTH THIRD BANK Statement Period Date: 7/1/2015 - 7/31/2015 Account Type: 5/3 Bus Standard Account Number: (NORW CAROLINA) P.O. DWI 630900 CINCINNATI OH 45263419W REQUIRO SCIENTIA LLC 0 736 Acanmt Summary - Relationship Manager Na
EFTA01279810
FIFTH THIRD BANK Statement Period Date: 7/1/2016 - 7/31/2016 Account Type: 5/3 Bus Standard a Account Number: a (NORIII CAROLINA I P.D. BOX 6309IXI CINCINNATI OH 452634W00 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-55
EFTA01280366
26341900 BLUE CHIP CAPITAL LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 421 Statement Period Date: 4/1/2014 - 4/30/2014 Account Type: 5/3 Bus Standard Account Number: Relationship Manager Name: Helene Tolentino Phone Commercial Client Services Account Summary - 04/01 Beginning Balance $35,81
EFTA01280408
FIFTH THIRD BANK Statement Period Date: 6/1/2016 - 6/30/2016 Account Type: 5/3 Bus Standard Account Number: (SOUTH FLORIDA) P.O. MIX 63IW00 CINCINNATI OH 432634903 BLUE CHIP CAPITAL LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 48
EFTA01280855
DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 F" 0 423 Statement Period Date: 4/1/2014 - 4/30/2014 Account Type: 5/3 Bus Standard Account Number: Relationship Manager Name: H Phone: Commercial Client Services: 1-866-475-0729 Account Summary - 04/01 Beginning Balance $599
EFTA01280935
FIFTH THIRD BANK Statement Period Date: 9/1/2014 - 9/30/20I4 Account Type: 5/3 Bus Standard Account Number: (SOUTH FLORIWO P.O. BOX 630900 CINCINNATI OH 432634903 0 425 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-55
EFTA01280949
FIFTH THIRD BANK Statement Period Date: 10/1/2015 - 10/31/2015 Account Type: 5/3 Bus Standard Account Number: BFBrBa (SOUTH FLORIDA/ P.O. BOX 63(000 CINCINNATI OH 452634000 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5
EFTA01281215
34900 VICKERS INVESTMENTS !LC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4060 Statement Period Date: 8/1/2014 - 8/31/2014 Account Type: 5/3 Bus Standard Account Number: Relationship Manager Name: Philip fintchre Phone: Business Banking Support: 877-534-2264 Account Summary 08/01 Beginning Balan
EFTA01281575
FIFTH THIRD BANK Statement Period Date: 10/1/2016 - 10/31/2016 Account Type: 5/3 Bus Standard Account Number: (NORW CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263419W SHOCKER HOLDINGS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 370
EFTA01281567
FIFTH THIRD BANK Statement Period Date: 11/1/2015 - 11/30/2015 Account Type: 5/3 Bus Standard Account Number: Marin CAROLINA) P.O. BOX 630900 CINCINNATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio

South Florida
LocationRegion of the U.S. state of Florida
NORW CAROLINA
OrganizationOrganization referenced in documents
Standard Monthly Service
OrganizationOrganization referenced in documents
Standard Monthly
OrganizationOrganization referenced in documents
Commercial Client Services
OrganizationOrganization referenced in documents
Helene Tolentino
PersonPerson referenced in documents
Total
OrganizationOrganization referenced in documents