7
Total Mentions
7
Documents
4
Connected Entities
Person referenced in documents
EFTA01279804
LINA) P.O. BOX 6309W CINCINNATI OH 432634900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 768 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: Account Summary 11/01 Beginning Balance $486.00 Number of Days in Period 61 Checks Withdrawals / Debits 5
EFTA01281235
.O. BOX 630900 CINCINNATI OH 452634000 VICKERS INVESTMENTS !LC 27 HIGH TECH BLVD THOhlASVILLE NC 27360-5560 e 0 441 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: Account Summary - 7471853718 12101 Beginning Balance $23,628.26 Number of Days in Period 31 2 Checks 5(9.
EFTA01281547
LE NC 27360-5560 0 3932 Statement Period Date: 9/1/2014 - 9/30/2014 Account Type: 5/3 Bus Standard Ckg Account Numbe Relationship Manager Name: Phili Fintchrc Phone Business Banking Support: Account Summary - 09/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 09/30 Ending Balanc
EFTA01281577
INA) P.O. BOX 610903 CINCINNATI OH 4526341900 SHOCKER HOLDINGS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 477 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: 11/01 Beginning Balance $15,317.45 Number of Days in Pcnod Checks Withdrawals / Debits Deposits / Credits 1
EFTA01281583
AROLINA) P.O. DOR 630900 CINCONATI OH 432634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 436 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: - 03/01 Beginning Balance $9,322.45 Number of Days in Penod 31 Checks Withdrawals / Debits 5(202.0D) Depo
EFTA01281565
P.O. BOX 610903 CINCONATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 kra 0 331 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: Account Summary - 7471853726 09/01 Beginning Balance Checks I Withdrawals / Debits Deposits / Credits 09/3
EFTA01281579
LINAS P.O. DM 630900 CINCONATI OH 452634000 SHOCKER HOLDINGS 1.1C 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 442 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: 12/01 Beginning Balance $15,317.45 Number of Days in Pcnod 31 I Checks $(995.00) Withdrawals / Debits Dep

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio

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