Case File
efta-01281655DOJ Data Set 10OtherEFTA01281655
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281655
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 Soleet II, LLC 550 South CatIwell Street
Suet 900 Charlotte, NC 23202
PAY TO TI 0RDCR Of IC Shocker Hans, LLC Tm Thousand }Me Hundred and 001100""^"""*""
Wells Fargo Bank, NA.
2057 9'29.'2016 "10 c..no oo Memo Shocker Holrfogs,LLC
27 High Tech Bid.
ThomasvRe, NC 27360 Distritylico #8
DOLLARS
F
I
CONFIDENTIAL
PROT2
EFTA_00146821
PROT0
CONFIDENTIAL
PROT3
EFTA_00146822
PROT1
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