VICKERS INVESTMENTS LLC

DOJ EFTA Data Set 10 document EFTA01281251

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DOJ EFTA Data Set 10 document EFTA01281251

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

VICKERS INVESTMENTS LLC 2? HIGH TECH BLVD TICIAASVIU_E, NC 27360 -041 1035 &dill ID II 66-73-531 $ 09/. ice!1:O1fired M i -(14./ • ("nee c t11/06 atIre 8 • 61:2.861 W ei n Flan nano THIRD BANK CONFIDENTIAL SDNY_GM_00035382 EFTA_00 145995 EFTA01281251 INDannilijiTO THE ORDER OF BUT (BRANCH BANKING & TRUST) 053101121 FOR DEPOSIT ONLY FULL TRAVEL INNOVATIONS, LLC 0006104656774 A . ' IP SDNY GM 00035383 _ _ 0 LL 0 EFTA_00 145996 EFTA01281252

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EFTA Document EFTA01281241

FIFTH THIRD BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853718 (NORM CAROLINA) P.O. DUX 630900 CINCINNATI OH 4326341900 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 306 Account Summary Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 05/01 Beginning Balance $51,973.80 Number of Days in Pcnod 31 6 Checks $(48.465.23) Withdrawals / Debits D

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DOJ EFTA Data Set 10 document EFTA01279943

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