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sd-10-EFTA01281283Dept. of JusticeOther

EFTA Document EFTA01281283

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281283
Pages
2
Persons
0
Integrity
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Summary

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

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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 PROT2 EFTA_00 I 46079 PROT0 410604 9X32 29 32-96-14 11O First National Bank >043318092< Lexington South 1105048332 2018-05-14 CONFIDENTIAL z z PROT3 EFTA_00I46080 PROT1

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Phone3318092
Phone5048332
Phone800 4053

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