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sd-10-EFTA01281645Dept. of JusticeOther

EFTA Document EFTA01281645

Trinity Carlyle Select U, LLC Wells Fargo Bank, NA. 2003 550 South Caidwele Street Suite 900 Charlotte, NC 28202 115/2016 PAY TO ORDER pm Or Shocker Holdings.= $ " 19,500.00 • IMAM. • •••••••• • • • • / DOLLARS Shocker Holdings.= 27 High Tech Md. Thomasnre, NC 27360 Memo Clislantign k3 too E0030 e:121000 MD: CONFIDENTIAL i 8 SDNY_GM_00036196 EFTA_00 146809 EFTA01281645 CONFIDENTIAL SDNY_GM_00038197 EFTA_00 I 46810 EFTA01281646

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281645
Pages
2
Persons
0
Integrity
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Summary

Trinity Carlyle Select U, LLC Wells Fargo Bank, NA. 2003 550 South Caidwele Street Suite 900 Charlotte, NC 28202 115/2016 PAY TO ORDER pm Or Shocker Holdings.= $ " 19,500.00 • IMAM. • •••••••• • • • • / DOLLARS Shocker Holdings.= 27 High Tech Md. Thomasnre, NC 27360 Memo Clislantign k3 too E0030 e:121000 MD: CONFIDENTIAL i 8 SDNY_GM_00036196 EFTA_00 146809 EFTA01281645 CONFIDENTIAL SDNY_GM_00038197 EFTA_00 I 46810 EFTA01281646

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Trinity Carlyle Select U, LLC Wells Fargo Bank, NA. 2003 550 South Caidwele Street Suite 900 Charlotte, NC 28202 115/2016 PAY TO ORDER pm Or Shocker Holdings.= $ " 19,500.00 • IMAM. • / DOLLARS Shocker Holdings.= 27 High Tech Md. Thomasnre, NC 27360 Memo Clislantign k3 too E0030 e:121000 MD: CONFIDENTIAL i 8 SDNY_GM_00036196 EFTA_00 146809 EFTA01281645 CONFIDENTIAL SDNY_GM_00038197 EFTA_00 I 46810 EFTA01281646

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