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DOJ EFTA Data Set 10 document EFTA01281263

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DOJ EFTA Data Set 10 document EFTA01281263

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EFTA Disclosure

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-- 1040 VICKERS INVESTMENTS LLC 27 HIGH TECH 8LVG THOMASVILLE. NC 27360 &Me /4-4 h1 1 66,3 531 .44defor.,5_204.AcIsA__, Va $ tao_latoo&oo bvidb pr-74:1 EM114 THIRD BANK US- CONFIDENTIAL SDNY_GM_00035398 EFTA_00I460I I EFTA01281263 CONFIDENTIAL O SDNY_GM_00035399 EFTA_00146012 EFTA01281264

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SWIFT/BICTHOMASVILLE

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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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