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VICKERS INVESTMENTS LLC

DOJ EFTA Data Set 10 document EFTA01281247

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DOJ EFTA Data Set 10 document EFTA01281247

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360 Firm llaRo Hum swit win, 1022 art 1213di 4 6673431 at, Seligq2,4C e t-71:7.7 CONFIDENTIAL SDNY_GM_00035360 EFTA_00145973 EFTA01281247 CONFIDENTIAL SONV_G1,00.5.181 EFTA,I03970 EFTA01281248

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FIFTH THIRD BANK a a (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 4326341900 VICKERS INVESTMENTS !LC 27 HIGH TECH BLVD THONIASV1LLE NC 27360-5560 0 356 Statement Period Date: 5/1/2016 - 5/31/2016 m i l Account Type: 5/3 Bus Standard Ck Account Number: Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: 877-534-2264 Account Summary - I 05/01 Beginning Balance $3,624.50 Number of Days in Period 31 3 Checks 5(1.262.25) 2 Withdrawals / Debits 5(5.5

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Page 13 No. Full Name • AKA MILLER VICKERS, JESSICA • AKA VICERS. JESSICA I. • AKA VICKERS, JESSICA • AKA VICKERS. JESSICA MILLER • AKA VICKERS. JESSICA 3. 4 5 6. INS VICKERS, CHRISTEN NICOLE • AKA VICKERS, CHRISTEN NICOLE • AKA VICKERS, CHRISTEN VICKERS. DAVID BRUCE • AKA VICKERS. DAVID B JR •• AKA VICKERS DAVID VIC SSN VICKERS, MATTIE D • AKA VICKERS, MATTIE DENNIE • AKA VICKERS. MATTIE DENNIE • AKA VICKERS. MATTIE DENNIE 7. VICKERS, DAVID B • AKA VICKERS. DAVI

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DOJ EFTA Data Set 10 document EFTA01280903

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EFTA Document EFTA01378431

Page 9 [1803-13) All ER Rep 178; Also reported 14 Ves 341; 33 ER 552 Simpson v Vickers ROLLS COURT [1803-13] All ER Rep 178; Also reported 14 Ves 341; 33 ER 552 HEARING-DATES: 16 MARCH 1807 11 AUGUST 1807 CATCHWORDS: Will - Condition - Condition precedent - Devise subject to release to be executed within six months - Release not executed in time owing to devisee contesting validity of will - Probate will granted - Effect of condition. A devise of real estate was made subject to the co

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