8
Total Mentions
8
Documents
5
Connected Entities
Location referenced in documents
EFTA01279818
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
EFTA01281219
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:
EFTA01281233
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:
EFTA01281225
FIFTH THIRD BANK Statement Period Date: 4/1/2016 - 4/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTE CAROLINA) P.O. DUX 630900 CINCINNATI OH 45263419W VICKERS INVESTMENTS 11C 0 377 Relationship Manager Name: Philip Hunch= Phone: 919-573-7804 Business B
EFTA01281551
FIFTH THIRD BANK Statement Period Date: 12/1/2014 - 12/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTE CAROLINA) P.O. NM 630900 CINCINNATI OH 4326341900 SHOCKER HOLDINGS LW THOA1ASVILLE NC 27360-5560 0 4555 Relationship Manager Name: Philip Hntchre Phone
EFTA01281545
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
EFTA01281593
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
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: 4/1/20

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio
Standard Monthly Service
OrganizationOrganization referenced in documents
Total
OrganizationOrganization referenced in documents
Philip Fintchre
PersonPerson referenced in documents
VICKERS INVESTMENTS
OrganizationOrganization referenced in documents