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sd-10-EFTA01281655Dept. of JusticeOther

EFTA Document EFTA01281655

Trinity Carlyle Soleet II, LLC 550 South CatIwell Street Suet 900 Charlotte, NC 23202 PAY TO TI 0RDCR Of IC Shocker Hans, LLC Tm Thousand }Me Hundred and 001100""^"""*"" Wells Fargo Bank, NA. 2057 9'29.'2016 "10 c..no oo Memo Shocker Holrfogs,LLC 27 High Tech Bid. ThomasvRe, NC 27360 Distritylico #8 DOLLARS F I CONFIDENTIAL SDNY_GM_00030208 EFTA_00146821 EFTA01281655 CONFIDENTIAL SDNY_GM_00036209 EFTA_00146822 EFTA01281656

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281655
Pages
2
Persons
0
Integrity
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Summary

Trinity Carlyle Soleet II, LLC 550 South CatIwell Street Suet 900 Charlotte, NC 23202 PAY TO TI 0RDCR Of IC Shocker Hans, LLC Tm Thousand }Me Hundred and 001100""^"""*"" Wells Fargo Bank, NA. 2057 9'29.'2016 "10 c..no oo Memo Shocker Holrfogs,LLC 27 High Tech Bid. ThomasvRe, NC 27360 Distritylico #8 DOLLARS F I CONFIDENTIAL SDNY_GM_00030208 EFTA_00146821 EFTA01281655 CONFIDENTIAL SDNY_GM_00036209 EFTA_00146822 EFTA01281656

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Trinity Carlyle Soleet II, LLC 550 South CatIwell Street Suet 900 Charlotte, NC 23202 PAY TO TI 0RDCR Of IC Shocker Hans, LLC Tm Thousand }Me Hundred and 001100""^"""*"" Wells Fargo Bank, NA. 2057 9'29.'2016 "10 c..no oo Memo Shocker Holrfogs,LLC 27 High Tech Bid. ThomasvRe, NC 27360 Distritylico #8 DOLLARS F I CONFIDENTIAL SDNY_GM_00030208 EFTA_00146821 EFTA01281655 CONFIDENTIAL SDNY_GM_00036209 EFTA_00146822 EFTA01281656

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