Case File
efta-efta00272024DOJ Data Set 9OtherDS9 Document EFTA00272024
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272024
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
'I r Trinity Carlyle Select II, LLC 1111 Metropolitan Avenue, Suds 325
Charon, NC 28204
MY 70
ORDER OF
THE • , Shocker Holdings. LLC
Eight Thousand Six Hundred Ninety-Three and 60/1 00""" '''''''''
Memo Shaker Holdings, LLC 27 High Tech Blvd.
Thomasville, NC 27360 D i s Uiautiona2 Welts Fargo Bank, NA itmonts
•'/IA4Y% an "001043e I: 121000 MEM 20000 S500 50 ?las
1043 00UARS
2
PROT0
.rf ir•rNE
a
it
&IV
*POW ca b, 00 tarn cue oft soh en. oft mar
*I
141141•IL•crro•viCua witiM Mak iota'
PS", law • • 'Suss% maw J ••6e Mew spas •ftes wont.
t:..._ owe* •••••••••• room are
Ek
'era ellIalka IMMO Of CO•OOKI,
C
-
• -mi. aim • • ros•ms
PROT1
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.