Case File
efta-01281645DOJ Data Set 10OtherEFTA01281645
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281645
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
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