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INVESTMENTS LLCodapr,_EaS)mv
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VICKERS INVESTMENTS LLC

DOJ EFTA Data Set 10 document EFTA01281283

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efta-efta01281283
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DOJ EFTA Data Set 10 document EFTA01281283

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
108 VICKERS INVESTMENTS LLC 27 HIGH TECH &VD • THOMASVILLE, NC 27280 01dt10c d ' let nc:6 Cfmti rueli cr. Unc. . s--Aturrqd --fu_o kuirdrec:i Poses as 1 -r nu, % ill---- 1/4 ET THIRD HANK azt si 'ohs trevpilOzr-- 243-73531 I $ /0,2O5 - icaosto 00010800 4053/00737C 7471853718e CONFIDENTIAL SDNY_GM_00035466 EFTA_00 I 46079 EFTA01281283 410604 9X32 29 32-96-14 11O First National Bank >043318092< Lexington South 1105048332 2018-05-14 CONFIDENTIAL z z SDNY_GM_00035467 EFTA_00I46080 EFTA01281284

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Phone3318092
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Phone800 4053

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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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