| 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
|
| 1418 |
EFTA01281581.pdf |
set10 |
4
|
This is a January 2017 Fifth Third Bank statement for Shocker Holdings LLC showing routine business banking activity with a $10,000 check withdrawal a... |
Analyzed
|
| 1419 |
EFTA01281583.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for March 2017 showing account activity for Shocker Holdings LLC, a North Carolina business entity. The statement... |
Analyzed
|
| 1420 |
EFTA01281585.pdf |
set10 |
6
|
Bank statement for SHOCKER HOLDINGS LLC from Fifth Third Bank covering May 2017, showing a large check withdrawal of $11,066.00 that reduced the accou... |
Analyzed
|
| 1421 |
EFTA01281587.pdf |
set10 |
5
|
Bank statement from Fifth Third Bank for Shocker Holdings LLC showing account activity from June 1-30, 2017, with a static balance of $4,854.45 and wa... |
Analyzed
|
| 1422 |
EFTA01281589.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for July 2017 showing account activity for Shocker Holdings LLC, a business entity located in North Carolina. The... |
Analyzed
|
| 1423 |
EFTA01281591.pdf |
set10 |
4
|
This is a Fifth Third Bank business checking account statement for August 2017 belonging to Shocker Holdings LLC, showing a static balance of $18,354.... |
Analyzed
|
| 1424 |
EFTA01281593.pdf |
set10 |
6
|
A September 2017 Fifth Third Bank statement for Shocker Holdings LLC showing significant financial activity including a $6,592.48 incoming wire transf... |
Analyzed
|
| 1425 |
EFTA01281595.pdf |
set10 |
6
|
Bank statement for Shocker Holdings LLC showing October 2017 transactions including $21,000 in mobile deposits, $10,000 in outgoing wire transfers, an... |
Analyzed
|