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CONFIDENTIALVICKERS INVESTMENTS LLC
Case File
efta-efta01281275Other

VICKERS INVESTMENTS LLC

DOJ EFTA Data Set 10 document EFTA01281275

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efta-efta01281275
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DOJ EFTA Data Set 10 document EFTA01281275

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
r VICKERS INVESTMENTS LLC 27 ICH TECH MVO THOMASVILLE. NC 27360 ortiriof NOS\ oc\.tf. fair- ..--101too FlRLI THIRD BANK 2,#2 - 1L2Q.±k 74 7 18 5 3 ? tar 000 ►Og r i:0 S WO 7 3 7C an 3 ki-Cif I I J 1061 68-73/531 8E CONFIDENTIAL SDNY_GM_0003.5436 EFTA_00 146049 EFTA01281275 Pay t0 the order of - First Citizens 93302017 CONFIDENTIAL SDNY_GM_00035437 EFTA_00146050 EFTA01281276

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3302017
SWIFT/BICINVESTMENTS
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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