This is a bank statement for Shocker Holdings LLC for the period of September 1, 2014, to September 30, 2014. The statement shows a beginning and ending balance of $9,548.30, with no checks, withdrawals, or deposits during the period. The standard monthly service charge was waived due to meeting the balance criteria.
doj/DataSet10/EFTA01281547.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fintchre"],"document_date":"2014-09-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["SDNY_GM_00036035","EFTA_00146648","EFTA01281547"]}