📄 Extracted Text (624 words)
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
ℹ️ Document Details
SHA-256
b42d2ed97262a10c1d2afa0282563d1a2ccd6feb1ba2f5a3e31851c3ab939518
Bates Number
EFTA00272088
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0