Case File
efta-01281653DOJ Data Set 10OtherEFTA01281653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281653
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 TIE
ORDER OF
Trinity Carlyle Select It, LLC
550 South Cali:twee Street
Suite 900
Charlotte, NC 28202
Shocker Holdings, LLC
Wells Fargo Bank, NA.
Four ibousand Five Hundred TNrty•Eght and 10/10r^
Shocker Holdings, LC
27 High Tech Blvd.
Thomasville, NC 27360
Memo
DisInbution 17
"00 20 38"
2038
7/112016
"4 538,10
Do
s
hC
20000 S SOO SO ?la*
CONFIDENTIAL
SDNY_GM_00036204
EFTA_00146817
EFTA01281653
1
5
CONFIDENTIAL
SDNY_GA4_00036205
EFTA_00146818
EFTA01281654
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