This is a bank statement for Shocker Holdings LW for the period of August 1, 2016, to August 31, 2016. The statement shows a beginning balance of $14,417.45, a check withdrawal of $10,000.00, and an ending balance of $4,417.45. The standard monthly service charge was waived. The account is managed by Philip Fintchre.
doj/DataSet10/EFTA01281571.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LW","key_people":["Philip Fintchre"],"document_date":"2016-08-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Shocker Holdings LW"],"reference_numbers":["EFTA 00146694","EFTA01281571","EFTA_00146695","EFTA01281572"]}