27
Total Mentions
27
Documents
10
Connected Entities
Person referenced in documents
EFTA01279822
INA) P.O. BOX 630900 CINCINNATI OH 4326349TO REQUIRO SCIENT1A LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 490 Relationship Manager Name: Carlo Gonzales Phone: I= Business Banking Support: Account Summary - 03/01 Beginning Balance $348.00 Number of Days in Penod 31 Checks Withdrawals / Debits
EFTA01279824
ROUNAI P.O. BOX 630900 CINCINNATI OH 452634900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 5 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 06/01 Beginning Balance $339.00 Number of Days in Pcnod 21 Check
EFTA01279820
INA) P.D. BOX 6309A CINCINNATI OH 4326341900 REQUIRO SC1ENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 452 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: Account Summary - 09/01 Beginning Balance $366.00 Number of Days in Penod 30 Checks I Withdrawals / Debits
EFTA01281241
CINCINNATI OH 4326341900 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 306 Account Summary Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 05/01 Beginning Balance $51,973.80 Number of Days in Pcnod 31 6 Checks $(48.465.2
EFTA01281239
E NC 27360-5560 0 449 Statement Period Date: 9/1/2017 - 9/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 09/01 Beginning Balance $11,107.96 Number of Days in Period 30 Checks Withdrawals / Debits 5(3.781.76) Dep
EFTA01281601
INA) P.O. BOX 630900 CINCINNATI OH A52634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 507 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 877-534-2264 01/01 Beginning Balance $140.43 Number of Days in Pcnod 31 Checks Withdrawals / Debits 5(11.00
EFTA01281609
INA) 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 Z121 3. 05/01 Beginning Balance $664.42 Number of Days in Penod 31 I Checks SO IX) 00) I W
EFTA01281605
00 CINCINNATI OH 432634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 488 Account Summary - Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 03/01 Beginning Balance $7,063.09 Number of Days in Penod 31 Checks 5(5,000.00) 4
EFTA01281597
LINA) P.O. BOX 6309W CINCHTLATI OH 452634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 435 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 11/01 Beginning Balance Checks I Withdrawals / Debits Deposits / Credits 11/30 Ending Balance $1,921.43 5
EFTA01281603
LINA) 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: 877-534-2264 Account Summary - 7471853726 02/01 Beginning Balance $23,078.59 Number of Days in Pe
EFTA01281589
0 CINCINNATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 391 Account Summary - Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 07/01 Beginning Balance $4,854.45 Number of Days in Period 31 Checks Withdrawals / Debits Deposits / Credit
EFTA01281599
. BOX 6R1900 CINCHTLATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 tee: ti 0 506 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: Account Summary - 12/01 Beginning Balance $1,901.43 Number of Days in Period 31 I Checks S(1.750.00) I W
EFTA01281595
NA) P.O. BOX 630900 CINCINNATI OH 43263-0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 398 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 10/01 Beginning Balance $946.93 Number of Days in Pcnod 31 2 Checks $(10.000.00)
EFTA01281607
E NC 27360-5560 0 455 Statement Period Date: 4/1/2018 - 4/30/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 877-534-2264 04/01 Beginning Balance $2,184.42 Number of Days in Penod 30 Checks 3 Withdrawals / Debits 5(
EFTA00271852
BlLal 0 5 Statement Period Date: 6/1/2018 - 6/21/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7971740761 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7971740761 06/01 Beginning Balance $339.00 Number of Days in Peri
EFTA00271950
NA) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 0 395 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 08/01 Beginning Balance Checks Withdrawals / Debits D
EFTA00271948
INA) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 391 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 07/01 Beginning Balance Checks Withdrawals / Debits I
EFTA00271960
NA) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 0 507 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 01/01 Beginning Balance Checks I Withdrawals / Debits
EFTA00271962
NA) P.O. BOX 630900 CINCINNATI OH 43263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 0 503 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 02/01 Beginning Balance $23,078.59 Number of Days in Period 28 Checks $(8.000.(X)
EFTA00271952
NA) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 0 450 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 09/01 Beginning Balance $18,354.45 Number of Days in P

Alberto Gonzales
Person80th United States Attorney General

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
Service Charge
OrganizationOrganization referenced in documents
SHOCKER HOLDINGS LLC
OrganizationHolding company
Total
OrganizationOrganization referenced in documents
HARLAND CLARKE
OrganizationBusiness printing and forms company
P.D. BOX
OrganizationOrganization referenced in documents
Eectrunic Image
LocationLocation referenced in documents