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sd-10-EFTA01281653Dept. of JusticeOther

EFTA Document EFTA01281653

%., PAY TO TIE ORDER OF Trinity Carlyle Select It, LLC 550 South Cali:twee Street Suite 900 Charlotte, NC 28202 Shocker Holdings, LLC Wells Fargo Bank, NA. Four ibousand Five Hundred TNrty•Eght and 10/10r^ Shocker Holdings, LC 27 High Tech Blvd. Thomasville, NC 27360 Memo DisInbution 17 "00 20 38" 2038 7/112016 "4 538,10 •• •••••••••••••••••••••••••••••••••••••••••••••••••••••111.••••••• Do s hC 20000 S SOO SO ?la* CONFIDENTIAL SDNY_GM_00036204 EFTA_00146817 EFTA0128165

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281653
Pages
2
Persons
0
Integrity
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Summary

%., PAY TO TIE ORDER OF Trinity Carlyle Select It, LLC 550 South Cali:twee Street Suite 900 Charlotte, NC 28202 Shocker Holdings, LLC Wells Fargo Bank, NA. Four ibousand Five Hundred TNrty•Eght and 10/10r^ Shocker Holdings, LC 27 High Tech Blvd. Thomasville, NC 27360 Memo DisInbution 17 "00 20 38" 2038 7/112016 "4 538,10 •• •••••••••••••••••••••••••••••••••••••••••••••••••••••111.••••••• Do s hC 20000 S SOO SO ?la* CONFIDENTIAL SDNY_GM_00036204 EFTA_00146817 EFTA0128165

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
%., PAY TO TIE ORDER OF Trinity Carlyle Select It, LLC 550 South Cali:twee Street Suite 900 Charlotte, NC 28202 Shocker Holdings, LLC Wells Fargo Bank, NA. Four ibousand Five Hundred TNrty•Eght and 10/10r^ Shocker Holdings, LC 27 High Tech Blvd. Thomasville, NC 27360 Memo DisInbution 17 "00 20 38" 2038 7/112016 "4 538,10 Do s hC 20000 S SOO SO ?la* CONFIDENTIAL SDNY_GM_00036204 EFTA_00146817 EFTA01281653 1 5 CONFIDENTIAL SDNY_GA4_00036205 EFTA_00146818 EFTA01281654

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