Skip to main content
Skip to content
Case File
efta-efta00272082DOJ Data Set 9Other

PAY TOPE

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272082
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TOPE • '5 ORDER OF !t 4 MEMO —L=2-AJ I I 4. g.upi 107 i Ont. i •I i IA M WeLLS /ARG0 BMA( AA ../ Trinity Carlyle Select III, LLC H 24/1210 550 S Caldwell St, Sute 900 Charlotte. NC 28202 (7w1552-8407 Shaker Holdings, LLC Eighl Thousand Three Hundred Thirly-Three and 33/100— Shocker iickfings, uC 27 High Tech Blvd. Thomas NC 27360 Cistribution 7 1124 2/28/2018 $ '13.333.33 000 I I 241e I:121000248i: saaant.s LOP DOUARS t - EFTA00272082 - g • .4 nd fro -. 4.0 I k Pc EFTA00272083

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1552-8407

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.