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Financial (101,237 documents)
FIFTH THIRD BANK
Statement Period Date: 1/1/2016 - 1/31/2016
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIENTI
FIFTH THIRD BANK
Statement Period Date: 12/1/2015 - 12/31/2015
Account Type: 5/3 Bus Standard Clog
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/CLNNATI OH 43263.0900
REQUIRO SCI
FIFTH THIRD BANK
Statement Period Date: 11/1/2015 - 11/30/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
)SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIEN
FIFTI4 THIRD BANK
Statement Period Date: 10/1/2015 - 10/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CB/CLNNATI OH 43263.0900
REQUIRO SCI
FIFTH THIRD BANK
Statement Period Date: 9/1/2015 - 9/30/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIENTI
FIFTH THIRD BANK
Statement Period Date: 8/1/2015 - 8/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIENTI
FIFTH THIRD BANK
Statement Period Date: 7/1/2015 - 7/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/CLNNATI OH 43263.0900
REQUIRO SCIENT
FIFTH THIRD BANK
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/CLNHATI OH 45263.0900
REQUIRO SCIENT
FIFTH THIRD BANK
Statement Period Date: 5/1/2015 - 5/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIENTI
FIFTH THIRD BANK
Statement Period Date: 4/1/2015 - 4/30/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CB/CLNNATI OH 43263.0900
REQUIRO SCIENT
FIFTH THIRD BANK
Statement Period Date: 3/1/2015 - 3/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CB/CLNNATI OH 43263.0900
REQUIRO SCIENT
FIFTH THIRD BANK
Statement Period Date: 1/1/2015 - 1/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CB/CLNNATI OH 43263.0900
REQUIRO SCIENT
FIFTH THIRD BANK
Statement Period Date: 12/1/2014 - 12/31/2014
Account Type: 5/3 Bus Standard Clog
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CB/CLNNATI OH 43263.0900
REQUIRO SCI
FIFTH THIRD BANK
Statement Period Date: 11/1/2014 - 11/30/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CB/CLNNATI OH 43263.0900
REQUIRO SCIE
FIFTH THIRD BANK
Statement Period Date: 10/1/2014 - 10/31/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIEN
FIFTH THIRD BANK
Statement Period Date: 9/1/2014 - 9/30/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIENTI
FIFTH THIRD BANK
Statement Period Date: 8/1/2014 - 8/31/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUR) FLORIDA)
P.O. BOX 630900 CD/CLNNATI OH 43263.0900
REQUIRO SCIENT
FIFTH THIRD BANK
(SOUTH FLORIDA)
P.O. BOX 630900 CD/CLNNATI OH 43263.0900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVIUE NC 27360-5560
0
415
Statement Period Date: 7/1/2014 - 7/31/2014
Acc
FIFTH THIRD BANK
Statement Period Date: 6/1/2014 - 6/30/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CB/CLNNATI OH 43263.0900
REQUIRO SCIENF
FIFTH THIRD BANK
Statement Period Date: 5/1/2014 - 5/31/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
)SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIENTI
FIFTH THIRD BANK
(SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVIUE NC 27360-5560
0
425
Statement Period Date: 4/1/2014 - 4/30/2014
Acco
FIFTH THIRD BANK
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIENTI
FIFTH THIRD BANK
Statement Period Date: 2/1/2014 - 2/28/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/CLNNATI OH 43263.0900
REQUIRO SCIENT
FIFTH THIRD BANK
Statement Period Date: I/1/2014 - 1/31/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIENTI
FIFTH THIRD BANK
Statement Period Date: 12/1/2013 - 12/31/2013
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CD/UNNATI OH 43263.0900
REQUIRO SCIEN
FIFTH THIRD BANK
Statement Period Date: 11/1/2013 - 11/30/2013
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812323
(SOUTH FLORIDA)
P.O. BOX 630900 CB/CLNNATI OH 43263.0900
REQUIRO SCIE
FIFTH THIRD BANK
SOUTH FLORIDA)
M. BOX 630900 CB/CLNNATI OH 43263.0900
REQUIRO SCIENT1A LLC
329 SEABREEZE AVE
PALM BEACH FL 33480-6132
0
2234
Statement Period Date: 9/26/2013 - 9/30/2013
Acco
FIFTH THIRD BANK
Statement Period Date: 6/1/2018 - 6/21/2018
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 610900 CINCINNATI OH 45263.0900
SHOCKER HOLDI
FIFTH THIRD BANK
Statement Period Date: 5/1/2018 - 5/31/2018
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDI
FIFTH THIRD BANK
Statement Period Date: 4/1/2018 - 4/30/2018
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HOLD
FIFTI4 THIRD BANK
Statement Period Date: 3/1/2018 - 3/31/2018
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 43263.0900
SHOCKER HOLD
FIFTH THIRD BANK
Statement Period Date: 2/1/2018 - 2/28/2018
Account Type: 5/3 BUS STANDARD CKG
Account Number:
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 43263.0900
SHOCKER HOLDINGS LLC
27
FIFTH THIRD BANK
Statement Period Date: 1/1/2018 - 1/31/2018
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDI
FIFTH THIRD BANK
Statement Period Date: 12/1/2017 - 12/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HO
FIFTH THIRD BANK
Statement Period Date: 11/1/2017 - 11/30/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HO
FIFTH THIRD BANK
Statement Period Date: 10/1/2017 - 10/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 43263.0900
SHOCKER HO
FIFTH THIRD BANK
Statement Period Date: 9/1/2017 - 9/30/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDI
FIFTH THIRD BANK
Statement Period Date: 8/1/2017 - 8/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDI
FIFTH THIRD BANK
Statement Period Date: 7/1/2017 - 7/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDI
FIFTH THIRD BANK
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVIUE NC 27360-5560
0
445
Statement Period Date: 6/1/2017 - 6/30/2017
A
FIFTH THIRD BANK
Statement Period Date: 5/1/2017 - 5/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 43263.0900
SHOCKER HOLD
FIFTI4 THIRD BANK
Statement Period Date: 4/1/2017 - 4/30/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HOL
FIFTH THIRD BANK
Statement Period Date: 3/1/2017 - 3/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HOLD
FIFTH THIRD BANK
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVIU.E NC 27360-5560
0
386
Statement Period Date: 2/1/2017 - 2128/2017
FIFTH THIRD BANK
Statement Period Date: 1/1/2017 - 1/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HOLD
FIFTH THIRD BANK
Statement Period Date: 12/1/2016 - 12/31/2016
Account Type: 5/3 Bus Standard Ckg
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 43263.0900
SHOCKER HOL
FIFTH THIRD BANK
Statement Period Date: 11/1/2016 - 11/30/2016
Account Type: 5/3 Bus Standard Ckg
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOL
FIFTH THIRD BANK
Statement Period Date: 10/1/2016 - 10/31/2016
Account Type: 5/3 Bus Standard Ckg
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOL
FIFTH THIRD BANK
Statement Period Date: 9/1/2016 - 9/30/2016
Account Type: 5/3 Bus Standard Ckg
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDI
FIFTH THIRD BANK
Statement Period Date: 8/1/2016 - 8/31/2016
Account Type: 5/3 Bus Standard Ckg
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDI