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sd-10-EFTA01281657Dept. of JusticeOther

EFTA Document EFTA01281657

Trinity Carlyle Select II, LLC 550 Scuts CaYhtell Sunt Suit. 900 Charlene, NC 28202 PAY TO TEE ORDER OP Shocker Holdegs. LLC Fi n Thousan d a n d morn ..... •••••••••••••••••••••••••••••••••• Walla Fargo Sank, NA. 2076 IV2017 "5.000 00 Shocker Holdings, LLC 27 High Tech Blvd. Themasvtte, NC 27360 Memo CisIntaiion 19 CONFIDENTIAL DOLLARS a 6 yy d 1 SDNY_GM_00036212 EFTA_00146825 EFTA01281657 CONFIDENTIAL SDNY_GM_00036213 EFTA_00146826 EFTA01281658

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281657
Pages
2
Persons
0
Integrity
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Summary

Trinity Carlyle Select II, LLC 550 Scuts CaYhtell Sunt Suit. 900 Charlene, NC 28202 PAY TO TEE ORDER OP Shocker Holdegs. LLC Fi n Thousan d a n d morn ..... •••••••••••••••••••••••••••••••••• Walla Fargo Sank, NA. 2076 IV2017 "5.000 00 Shocker Holdings, LLC 27 High Tech Blvd. Themasvtte, NC 27360 Memo CisIntaiion 19 CONFIDENTIAL DOLLARS a 6 yy d 1 SDNY_GM_00036212 EFTA_00146825 EFTA01281657 CONFIDENTIAL SDNY_GM_00036213 EFTA_00146826 EFTA01281658

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Trinity Carlyle Select II, LLC 550 Scuts CaYhtell Sunt Suit. 900 Charlene, NC 28202 PAY TO TEE ORDER OP Shocker Holdegs. LLC Fi n Thousan d a n d morn Walla Fargo Sank, NA. 2076 IV2017 "5.000 00 Shocker Holdings, LLC 27 High Tech Blvd. Themasvtte, NC 27360 Memo CisIntaiion 19 CONFIDENTIAL DOLLARS a 6 yy d 1 SDNY_GM_00036212 EFTA_00146825 EFTA01281657 CONFIDENTIAL SDNY_GM_00036213 EFTA_00146826 EFTA01281658

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