| 1393 |
EFTA01281531.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for December 2013 showing a business checking account for Shocker Holdings LLC with minimal activity and a low ba... |
Analyzed
|
| 1394 |
EFTA01281533.pdf |
set10 |
6
|
A Fifth Third Bank statement for January 2014 showing account activity for Shocker Holdings LLC, with a $15,000 deposit that brought the account balan... |
Analyzed
|
| 1395 |
EFTA01281535.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for February 2014 showing account activity for Shocker Holdings LLC, with a beginning balance of $17,452 and endi... |
Analyzed
|
| 1396 |
EFTA01281537.pdf |
set10 |
4
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank covering March 2014, showing routine business banking activity with a single debit to NC... |
Analyzed
|
| 1397 |
EFTA01281539.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for April 2014 showing the account activity for Shocker Holdings LLC, a business entity located in Thomasville, N... |
Analyzed
|
| 1398 |
EFTA01281541.pdf |
set10 |
5
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank showing account activity for May 2014. The account maintained a static balance of $19,55... |
Analyzed
|
| 1399 |
EFTA01281543.pdf |
set10 |
6
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank showing transactions in July 2014, including a significant $20,000 outgoing wire transfe... |
Analyzed
|
| 1400 |
EFTA01281545.pdf |
set10 |
5
|
A Fifth Third Bank statement for August 2014 showing account activity for Shocker Holdings LLC, with a beginning balance of $9,558.30 and ending balan... |
Analyzed
|
| 1401 |
EFTA01281547.pdf |
set10 |
5
|
Bank statement from Fifth Third Bank for Shocker Holdings LLC covering September 2014, showing a business checking account with a static balance of $9... |
Analyzed
|
| 1402 |
EFTA01281549.pdf |
set10 |
4
|
A Fifth Third Bank business checking account statement for Shocker Holdings LLC covering November 2014, showing a single check payment of $1,250 and s... |
Analyzed
|
| 1403 |
EFTA01281551.pdf |
set10 |
5
|
A Fifth Third Bank business checking account statement for December 2014 belonging to Shocker Holdings LLC, showing a static balance of $22,698.30 wit... |
Analyzed
|
| 1404 |
EFTA01281553.pdf |
set10 |
4
|
This document is a Fifth Third Bank statement for January 2015 showing a business checking account for Shocker Holdings LLC with a static balance of $... |
Analyzed
|
| 1405 |
EFTA01281555.pdf |
set10 |
6
|
A Fifth Third Bank statement for February 2015 showing account activity for Shocker Holdings LLC, including a $8,693.60 mobile check deposit and a $20... |
Analyzed
|
| 1406 |
EFTA01281557.pdf |
set10 |
7
|
Bank statement for Shocker Holdings LLC showing significant wire transfers totaling over $6 million in May 2015, including a $4.3 million incoming wir... |
Analyzed
|
| 1407 |
EFTA01281559.pdf |
set10 |
7
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank showing significant financial activity in June 2015, including a large withdrawal of ove... |
Analyzed
|
| 1408 |
EFTA01281561.pdf |
set10 |
6
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank for July 2015, showing a static account balance of $149,669.35 with no transactions duri... |
Analyzed
|
| 1409 |
EFTA01281563.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for August 2015 showing account activity for Shocker Holdings LLC, a business entity with an address in North Car... |
Analyzed
|
| 1410 |
EFTA01281565.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for September 2015 showing account activity for Shocker Holdings LLC, including a $10,000 outgoing wire transfer ... |
Analyzed
|
| 1411 |
EFTA01281567.pdf |
set10 |
6
|
This document is a bank statement from Fifth Third Bank for Shocker Holdings LLC covering November 2015, showing an account balance of approximately $... |
Analyzed
|
| 1412 |
EFTA01281569.pdf |
set10 |
6
|
This is a March 2016 Fifth Third Bank statement for Shocker Holdings LLC showing a $12,500 outgoing wire transfer on March 18th. The document appears ... |
Analyzed
|
| 1413 |
EFTA01281571.pdf |
set10 |
6
|
This is a Fifth Third Bank business checking account statement for Shocker Holdings LLC from August 2016, showing a $10,000 check withdrawal that redu... |
Analyzed
|
| 1414 |
EFTA01281573.pdf |
set10 |
5
|
Bank statement for Shocker Holdings LLC from Fifth Third Bank showing account activity for September 2016. The account maintained a static balance of ... |
Analyzed
|
| 1415 |
EFTA01281575.pdf |
set10 |
6
|
Bank statement for Shocker Holdings LW showing account activity from October 1-31, 2016, with a notable $10,900 mobile deposit that increased the bala... |
Analyzed
|
| 1416 |
EFTA01281577.pdf |
set10 |
5
|
A Fifth Third Bank statement for November 2016 showing account activity for Shocker Holdings LW, a business entity located in Thomasville, NC. The acc... |
Analyzed
|
| 1417 |
EFTA01281579.pdf |
set10 |
5
|
Bank statement from Fifth Third Bank for Shocker Holdings LLC covering December 2016, showing account activity including a single $995 check withdrawa... |
Analyzed
|