Case Filesd-10-EFTA01281661Dept. of JusticeEFTA Document EFTA01281661
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Case File
sd-10-EFTA01281661Dept. of JusticeEFTA Document EFTA01281661
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PAY TO TIM ORDER OF Trinity Carlyle Select II, LLC 550 South Cakhve: Street SWIO 903 Charlotte. NC 25202 Shocker Holdings. LLC Walls Fargo Bank, NA. Six Thousand Eight Hundred and 001100 4/4/2017 -6 son en Shocker Holdings, LLC 27 High Tech Stoll. Thomann% NC 27360 • Distribution #10 CONFIDENTIAL 2097 DOLLARS 2 6 1 I I 8 erg SDNY_GM_00036216 EFTA_GOI46829 EFTA01281661 CONFIDENTIAL SDNY_GM_00036217 EFTA_00 I 46830 EFTA01281662
Date
Unknown
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Dept. of Justice
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sd-10-EFTA01281661
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2
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0
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