35
Total Mentions
35
Documents
11
Connected Entities
Holding company
EFTA01279778
SHOCKER HOLDINGS LLC 27 KIGH TECH BLVD moensviux. NC 273W ORDER O H F •••) 0 \IP `Java. tcrvi•Ci ‘,` rit5t. r nol PAY TO TE .FOR fr FILTH THIRD tile4K DATE
EFTA01281547
FIFTH THIRD BANK (NORTH CAROLINA) P.D. BOX 630900 CINCINNATI OH A5263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3932 Statement Period Date: 9/1/2014 - 9/30/2014 Account Type: 5/3 Bus Standard Ckg Account Numb
EFTA01281533
te: 1/1/2014 - 1/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7471853726 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH A5263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4349 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: Account Sum
EFTA01281529
ent Period Date: 11/1/2013 - 11/30/2013 Account Type: 5/3 Bus Standard Ckg Account Numbe. (NORTH CAROIJX4 P.O. BOX 61(19W CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 .1402 Account Summary - Relationship Manager Name: Philip Fintchrc Pho Commercial Client Servic
EFTA01281537
Period Date: 3/1/2014 - 3/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: a (NORM CAROLINA) P.O. BOX 6309A CINCINNATI OH A5263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: Account Summary -
EFTA01281555
nt Period Date: 2/1/2015 - 2/28/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (6•09114 CAROLINAI P.O. BOX WIPANCINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 ra 0 3848 Relationship Manager Name: Philip Fthichrt Phone: Business Banking Support: Account Su
EFTA01281535
nt Period Date: 2/1/2014 - 2/28/2014 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTH CAROLINA) P.D. BOX 630900 CINCINNATI OH 43263419W SHOCKER HOLDINGS LLC 0 .1416 Relationship Manager Name: Philip Finichrt Phone: Commercial Client Services: Account Summary - 02/UI Beginning Balance $17.452.00
EFTA01281569
FIFTH THIRD BANK (NORTH CAROLINA) P.D. DUX 630900 CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 353 Statement Period Date: 3/1/2016 - 3/31/2016 Account Type: 5/3 Bus Standard Ckg Account Numbe
EFTA01281559
ate: 6/1/2015 - 6/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7471853726 (NORTH CAROLINA, P.D. BOX 63(19W CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 304 Relationship Manager Name: Philip Entchre Phone: Business Banking Support: 877-534-2264 Acc
EFTA01281541
FIFTH THIRD BANK INOR1H CAROLINA) P.O. BOA 630903 CINCI?tLATI OH 452634000 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3999 Account Summary - Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standar
EFTA01281609
NK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS ST Account Number: (NORW CAROLINA) P.O. DWI 630900 CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 307 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: lit 0 ZZZZZ Z1
EFTA01281603
Date: 2/1/2018 - 2/28/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853726 (NORTH CAROLINA) P.D. BOX 630900 CINCONATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 503 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-
EFTA01281591
ent 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: Phone: Business Banking Support: Account Summary - 7471853726 0
EFTA01281627
SHOCKER HOLDINGS LLC 27 MOH TECH OtYD THOMASVILLE. NC 27360 CURRENCY COIN ► ► 66.73.531 i el-. DATE it RI/ CHECKS R i or Po:n-5 WAv Of et avai EfOnitS1(0141
EFTA01281587
nt Period Date: 6/1/2017 - 6/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: INOR1H CAROLINA) P.O. BOX 610903 CINCINNATI OH 452634000 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 445 Account Summary - 06/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits
EFTA01281607
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: 4/1/2018 - 4/30/2018 Account Type: 5/3 BUS STANDARD CKG Account Numbe
EFTA01281613
1005 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E. NC 27360 PAY TO THE a el__ ORDER OF Vc. DATE /ft, "7 - /ar-oic-e-/ FOR FIFTH THIRD DANK /tr 6673431 $ -D
EFTA01281625
CURRENCY SHOCKER HOLDINGS LLC 27 HIGH TECH MVO T. INOINSVILLE. 27360 COIN ► CHECKS IT• . a 5 5.00 • DATE ke\ Q5•1 5.00 punts um sea si *MOM( /0901110401411INIMORAWAL
EFTA01281619
_ . . . S 1010 jj . _ SHOCKER HOLDINGS LLC 27 KOH TECH BLVD THOIAAS1AUE, NC 27360 DATE [0111111 60-73-531 a. I $ O, ,1 PAY TO TII!] ORDER OF 4 3Five__ llia_r(onc-f b nehtt DOLLARS a
EFTA01281621
_ .7.-rner--c-norrarce• 101.2 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE. IC 27360 DATE II, 6G-73-631 PAY TO THE citwe,r,. —c. ORDER OF I $ nsolg CkPL-AxvcoiNdispuc% ,`")),6 DOLLARS

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio

North Carolina
LocationState of the United States of America
Standard Monthly Service
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General
Commercial Client Services
OrganizationOrganization referenced in documents
Carlo Gonzales
PersonPerson referenced in documents
P.D. BOX
OrganizationOrganization referenced in documents
Mellen Smith & Pivoz PLC
OrganizationOrganization referenced in documents
Total
OrganizationOrganization referenced in documents
Huntington Bank
LocationLocation referenced in documents
Philip Fintchre
PersonPerson referenced in documents