EFTA Document EFTA01281657

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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

Persons

Integrity

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