EFTA00272086
EFTA00272088 DataSet-9
EFTA00272089

EFTA00272088.pdf

DataSet-9 1 page 624 words document
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SIGNATURE CARD FIFTH THIRD BANK (HEREAFTER ReFERaED TO AS *BANC) Name (Primary Owner) Account No. TERMS AND CONDITIONS 1. The terms and conditions stated Shocker Holdings LLC 7471853726 herein, together wan re.solutions or Type authorizations witch accompany this Street Address signature card. tf applicable and the 27 High Tech Blvd Business Standard Checking Rulcs Regulations, Agteem-ants, an/ 0,sclaten.s of Bank constitute the City and State Zip Deposit Agreement (-Agreement") Thomasville NC 27360 between the :nail/dual (s) cc entity (:es) named hereon rDepositorl and the Homo Phone Date of Birth Mothers Malden Name Bank. 2. This Agreement Incorporates the Rules, Regulations, Agreements, and Employer Work Phone Disclosures established by Bank from 338.475.4042 time to limo, clearing house rules and regulations. slate ono federal laws, Tax ID or S.S. Number recognized banking practices and 20-2030333 ❑NEW 0 ADD O. REPL customs, service charges as may be established from time to time and is Ownership' Opened By BC NO. Date subcct to laws regulating transfers at death and other taxes. Partnership P Fintchre 47349 09/24/2013 3 All signers hereby agree that the • Joint accounts shall be owned as joint tenants with right of survivorship. no as tenancy by the entireties above named bank is aulho:ized to act as a depository under the terms and Check appropriate box for federal tax classification required) condit.ons of the Agreement. ID Individual/Sole Proprietor O Trust/Estate O Partnership 4. Bank Is authorised to recognize the a LLC - Enter tax dassilicatIon (C=C Corporation, SI'S Coffioration, P-Partnership) S signatures executed hereon In such OC Corporation IN 5 Corporation all Omer O Non Resident Alien numbers as Imitated, for the withdrawal of funds or transactions of any other THE UNDERSIGNED AGREES TO THE TERMS AND CONDITIONS AT THE RIGHT bus.ness 'teetering tnis account until Tide: written notice to the contrary Is received by Bank Sig.he.V Non-US Senior Foreign S. In the acne of overdraft or Arleta Person' Official.' overaayment on this account, whether IShocker Holdings LLC 1 by error, mistake. Inadvertence or otherwise, the amount of seen overdraft IElriar ,.......WAelueS y ...Ae ..... Yes No Yes No or overpayment shall be inuriodlatety ❑ KA paid to Bank X e..•.... ....4..- ❑0 G. Depositor acknowledges and agrees that Bank. itself and as agent fer filemona Fylcicers h 4___ Yes No Yes No any affilata of Fifth Thrd Bancorp, a X ' .it ion - V% ❑ El ❑ 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 I Yoe No Yes No withdrawal or any debt cwed to Bank by any entity Lsted under the Account Tile. X ❑ ❑ ❑ ❑ A debt Includes. but Is not Emited to, on obligation owing to Bank, whether now IF Yes No Yes No existing or hereafter acquired cy Bank whenever payable and without regard x to whether arising as maker, drawer. endorse:, or guarantor. Payable on Death Beneficiary Statement Address 7 Al. signers agree to the Terms and Conditions set forth hereon and acknowledge recolpt of a copy of the Rules and Regulations. Agreement:. USA PATRIOT ACT REQUIREMENTS: and Disclosures of Bank and agree to '1. Are you a Nort.US person with more than 5500,000 on deposit or invested with Fifth Theo? the terms set forth there n "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? 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 90-213 (Bra-REV 6114) Send original to Check Processing 1MOC1L EFTA00272088
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b42d2ed97262a10c1d2afa0282563d1a2ccd6feb1ba2f5a3e31851c3ab939518
Bates Number
EFTA00272088
Dataset
DataSet-9
Document Type
document
Pages
1

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