Case File
efta-efta00271984DOJ Data Set 9OtherDS9 Document EFTA00271984
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271984
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1007
SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD
THOMASVILLE. NC 27360
PAY TO THE
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ORDER OF C4 net 0 44.C-4 Vic. Alec,
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FIFTH THIRD BANK
DATE
FOR
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DOLLARS 8
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Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8537260SWIFT/BIC
HOLDINGSSWIFT/BIC
THOMASVILLEForum Discussions
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