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DOJ EFTA Data Set 10 document EFTA01281261

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DOJ EFTA Data Set 10 document EFTA01281261

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sc!) - 1039' VICKERS INVESTMENTS LLC and 27 HIGH TECH BLVD 7NOMASViLI.E. NC 27380 • .C. r _-•••••••-. Lie Wilt() 4Vt‘• Can e 4)34) I iniS FITII4 IIIIRD BANK \ -)- 4 1/4\11( 66-73.531 $ /q :Thsinnt e Er. CONFIDENTIAL SDNY_GM_00035396 EFTA_0() 146009 EFTA01281261 • ENDORSE HERE PAY TO THE ORDER OF OUT (BRANCH BANKNO IL TRUST) 053101121 FOR DEPOSIT ONLY rn SUSPENSION ILO 0005106446929 • 0 LL 0 E1'" 1. , -t E EFTA01281262

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Phone3101121
Phone5106446929
SWIFT/BICINVESTMENTS

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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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