This is a bank statement for Shocker Holdings LLC for the period of March 1, 2014, to March 31, 2014. The statement includes account balances, withdrawals, and service charges. The beginning balance was $19,760.80, and the ending balance was $19,558.80. A withdrawal of $202.00 was made to the NC Secretary of Filings on March 3, 2014. The standard monthly service charge of $11.00 was waived.
doj/DataSet10/EFTA01281537.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fintchre"],"document_date":"2014-03-31","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC","NC Secretary of Filings"],"reference_numbers":["EFTA 00146636","EFTA01281537"]}