EFTA Document EFTA01281645

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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

Persons

Integrity

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