Case File
efta-01281661DOJ Data Set 10OtherEFTA01281661
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281661
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 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
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