Case File
efta-efta00272026DOJ Data Set 9OtherCURRENCY
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272026
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CURRENCY
A
SHOCKER HOLDINGS LLC 27 H GH TECH BLVD
COIN
THOMASVILLE. NC 27360
CHECKS
A
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DATE
DIPOS4IS id,Af AO, II AVAILABLE FOR IVIIIIIMATt IMMORAWIL
SC
5
-4
DEPOSIT TICKET Vii.7."2.....,"=firtaga.., S4 S
FIFTH THIRD BANK I:S/99101094 71018537210
Own tiondlOWS06001.110.ANICIVIIM.10.1.0. Oi ISO 11.000a COISINC.•1 <0N06 ave. M110/4t COUKIIIMMAtaiwl
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Phone
18537210Phone
9101094Forum Discussions
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