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FIFTH THIRD BANKFIFTH THIRD BANK
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FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01281539

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DOJ EFTA Data Set 10 document EFTA01281539

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 43263-0900 SHOCKER HOLDINGS LLC THOMASVILLE NC 27360-5560 IS 0 .1023 Statement Period Date: 4/1/2014 - 4/30/2014 Account Type: 5/3 Bus Standard Ck Account Number: Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: I Account Summary - 04/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 04/30 Ending Balance $19.558.80 $19.5514.80 Number of Da> N in Pernd 30 Analysis Period: 03/01/14 - 03/31/14 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 04/10/14 S11.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average balance of $3.500 across its business checking. savings. and certificate of deposit accounts. Balance Criteria Met? Yes Total Combined Monthly Average Balance 519.577.74 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? No No For additional CON? IlDuEtt tiltA.Lrntusinessbanking SDNY_GM_00036025 Page 1 of 2 EFTA_00146638 EFTA01281539 FIFTH THIRD BANK This page ilitellti011ally left blank. CONFIDENTIAL SDNY_GM00036026 Page 2 of 2 EFTA 00146639 EFTA01281540

Technical Artifacts (5)

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

Phone263-0900
Phone360-5560
SWIFT/BICCAROLINA
SWIFT/BICHOLDINGS
SWIFT/BICTHOMASVILLE

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