Case File
efta-01281649DOJ Data Set 10OtherEFTA01281649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281649
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO TilE
ORDER OF
Trinity Carlylo Select II, LLC
550 South Caldwell Slrett
Sul, 900 trona,. NC 28202
Shocker Holdings. tic
Wells Fargo Bank, NA-
Seven Thousand Five Hundred and CONDO
2020 arivzoie
a
"7 500 00
*tin
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04.
Memo
Shaker KW Ns, LLC
27 Koh Tech Blvd.
Thomasville. NC 27360
Distakt4e0 YO
CONFIDENTIAL
DOLLARS 1
I
1.7
SDNY_GM_00036 200
EFTA_00 I 46813
EFTA01281649
CONFIDENTIAL
SDNY_GM_00036201
EFTA_00146814
EFTA01281650
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