EFTA00272088.pdf
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SIGNATURE CARD
FIFTH THIRD BANK
(HEREAFTER ReFERaED TO AS *BANC)
Name (Primary Owner)
Shocker Holdings LLC
Account No.
7471853726
Street Address
27 High Tech Blvd
Type
Business Standard Checking
City and State
Thomasville NC
Zip
27360
Homo Phone
Date of Birth
Mothers Malden Name
Employer
Work Phone
338.475.4042
Tax ID or S.S. Number
20-2030333
❑NEW 0 ADD
O. REPL
Ownership'
Partnership
Opened By
P Fintchre
BC NO.
47349
Date
09/24/2013
• Joint accounts shall be owned as joint tenants with right of survivorship. no as tenancy by the entireties
Check appropriate box for federal tax classification
ID Individual/Sole Proprietor
O Trust/Estate
O Partnership
a LLC - Enter tax dassilicatIon (C=C Corporation, SI'S Coffioration,
required)
P-Partnership)
S
OC Corporation
IN 5 Corporation
all Omer
O Non Resident Alien
THE UNDERSIGNED AGREES TO THE TERMS AND CONDITIONS AT THE RIGHT
Tide:
Sig.he.V
Arleta
Non-US
Senior Foreign
Person'
Official.'
IShocker Holdings LLC
1
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No
Yes
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No
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Yes
X
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K
No
Yes
El K
No a
I
Yoe
X
K
No
K
Yes
K
No
K
I
Yes
No
Yes
No
F
x
Payable on Death Beneficiary
Statement Address
USA PATRIOT ACT REQUIREMENTS:
'1.
Are you a Nort.US person with more than 5500,000 on deposit or invested with Fifth Theo?
"2. Are you a Senior Foreign Official of a government brunch, military branch. political party,
foreign government-owned company, or a close personal or professional associate of one of these?
90-213 (Bra-REV 6114)
Send original to Check Processing 1MOC1L
TERMS AND CONDITIONS
1.
The terms and conditions stated
herein, together wan re.solutions or
authorizations witch accompany this
signature card. tf applicable and the
Rulcs Regulations, Agteem-ants, an/
0,sclaten.s of Bank constitute the
Deposit
Agreement
(-Agreement")
between the :nail/dual (s) cc entity (:es)
named hereon rDepositorl and the
Bank.
2. This Agreement Incorporates the
Rules, Regulations, Agreements, and
Disclosures established by Bank from
time to limo, clearing house rules and
regulations. slate ono federal laws,
recognized banking practices and
customs, service charges as may be
established from time to time and is
subcct to laws regulating transfers at
death and other taxes.
3 All signers hereby agree that the
above named bank is aulho:ized to act
as a depository under the terms and
condit.ons of the Agreement.
4. Bank Is authorised to recognize the
signatures executed hereon In such
numbers as Imitated, for the withdrawal
of funds or transactions of any other
bus.ness 'teetering tnis account until
written notice to the contrary Is received
by Bank
S. In the acne of overdraft
or
overaayment on this account, whether
by error, mistake. Inadvertence or
otherwise, the amount of seen overdraft
or overpayment shall be inuriodlatety
paid to Bank
G. Depositor acknowledges and agrees
that Bank.
itself and as agent fer
any affilata of Fifth Thrd Bancorp, a
granted a security Interest In, and may.
at any time, set off, against any balance
in this account. any debt owed to Bank
by any person having the right of
withdrawal or any debt cwed to Bank by
any entity Lsted under the Account Tile.
A debt Includes. but Is not Emited to, on
obligation owing to Bank, whether now
existing or hereafter acquired cy Bank
whenever payable and without regard
to whether arising as maker, drawer.
endorse:, or guarantor.
7 Al. signers agree to the Terms
and Conditions set forth hereon and
acknowledge recolpt of a copy of the
Rules and Regulations. Agreement:.
and Disclosures of Bank and agree to
the terms set forth there n
Wrification — Internal Uso Only.
Run CJstorno In (Waggle
Verify Opening Deposit
Rag CC Moto (If Needed)
Verify Phony Numbers
Verify Morass
Thank You CardiFollow Up
EFTA00272088
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Document Details
| Filename | EFTA00272088.pdf |
| File Size | 245.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,985 characters |
| Indexed | 2026-02-11T12:45:31.326614 |