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sd-10-EFTA01281649Dept. of JusticeOther

EFTA Document EFTA01281649

PAY TO TilE ORDER OF Trinity Carlylo Select II, LLC 550 South Caldwell Slrett Sul, 900 trona,. NC 28202 Shocker Holdings. tic Wells Fargo Bank, NA- Seven Thousand Five Hundred and CONDO 2020 arivzoie a "7 500 00 *tin ••••••• 'Mt ••••• • 04. Memo Shaker KW Ns, LLC 27 Koh Tech Blvd. Thomasville. NC 27360 Distakt4e0 YO CONFIDENTIAL DOLLARS 1 I 1.7 SDNY_GM_00036 200 EFTA_00 I 46813 EFTA01281649 CONFIDENTIAL SDNY_GM_00036201 EFTA_00146814 EFTA01281650

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281649
Pages
2
Persons
0
Integrity
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Summary

PAY TO TilE ORDER OF Trinity Carlylo Select II, LLC 550 South Caldwell Slrett Sul, 900 trona,. NC 28202 Shocker Holdings. tic Wells Fargo Bank, NA- Seven Thousand Five Hundred and CONDO 2020 arivzoie a "7 500 00 *tin ••••••• 'Mt ••••• • 04. Memo Shaker KW Ns, LLC 27 Koh Tech Blvd. Thomasville. NC 27360 Distakt4e0 YO CONFIDENTIAL DOLLARS 1 I 1.7 SDNY_GM_00036 200 EFTA_00 I 46813 EFTA01281649 CONFIDENTIAL SDNY_GM_00036201 EFTA_00146814 EFTA01281650

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO TilE ORDER OF Trinity Carlylo Select II, LLC 550 South Caldwell Slrett Sul, 900 trona,. NC 28202 Shocker Holdings. tic Wells Fargo Bank, NA- Seven Thousand Five Hundred and CONDO 2020 arivzoie a "7 500 00 *tin 'Mt 04. Memo Shaker KW Ns, LLC 27 Koh Tech Blvd. Thomasville. NC 27360 Distakt4e0 YO CONFIDENTIAL DOLLARS 1 I 1.7 SDNY_GM_00036 200 EFTA_00 I 46813 EFTA01281649 CONFIDENTIAL SDNY_GM_00036201 EFTA_00146814 EFTA01281650

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