Case File
efta-efta00271982DOJ Data Set 9OtherSHOCKER HOLDINGS LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271982
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THWASVILLE, NC 27200 nn hl THIRD BANK
''OO 1OO61' ':05310073?': WM1537260 lea- Lail
CP
6.43.531
DOLLARS 8
PROT0
""'" 'trek Deposit Only
Huntington Bank
Mellen Smith & Pivoz PLC
Mellen Smith & Pivoz PLC
20161228900037050000100003
PROT1
Technical Artifacts (2)
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Phone
5310073SWIFT/BIC
HOLDINGSForum Discussions
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