8
Total Mentions
8
Documents
6
Connected Entities
Organization referenced in documents
EFTA01280390
aaaaa FIFTH THIRD BANK (SOUTH /LORIDA) P.D. BOX 630900 CINCOBLUI OH A3263-0900 BLUE CHIP CAPITAL LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 473 Statement Period Date: 7/1/2015 - 7/31/2
EFTA01280861
FIFTH THIRD BANK Statement Period Date: 11/1/2014 - I I/30/20I4 Account Type: 5/3 Bus UM Account Number: (SOUTH FLORIDA) P.D. BOX 630900 CINCINNATI OH 43263419W DISCO SCIENTIA CORPORATION 0 438 Account Summary - 11/01 Beginning Balance Checks Withdrawals / Debits Deposi
EFTA01280977
FIFTH THIRD BANK Statement Period Date: 2/1/2018 - 2/28/2018 Account Type: 5/3 BUS STANDARD Ow Account Number: ram (SOUTH ILORIO1) P.D. BOX 630900 CINCINNATI OH 432634900 scio VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 501 Relationship Manager Name: Cesar Tavern
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/
EFTA01281553
FIFTH THIRD BANK Statement Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (NOItlU CAROLINA) P.D. BOX 63(19W CINCONATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3795 Relationship Manager Name: Philip Fintch
EFTA01281535
FIFTH THIRD BANK Statement 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: Acco
EFTA01281605
FIFTH THIRD BANK Statement Period Date: 3/1/2018 - 3/3I/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853726 (NORTH CAROLINA) P.D. BOX 630900 CINCINNATI OH 432634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 488 Account Summary - Relationship Manager N
EFTA01281603
FIFTH THIRD BANK Statement Period 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

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio

North Carolina
LocationState of the United States of America
SHOCKER HOLDINGS LLC
OrganizationHolding company

Alberto Gonzales
Person80th United States Attorney General
Standard Monthly Service
OrganizationOrganization referenced in documents
Carlo Gonzales
PersonPerson referenced in documents