Case File
efta-01281667DOJ Data Set 10OtherEFTA01281667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281667
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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vitalFARGO BANK. NA
2139
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Trinity Carlyle Solent II, LLC e6.021630 ft!
550 South Cedwell St. Suite 900
C.hadotto, NC 28202
10(Y2017
PAY TO THE
ORDER OF
Shocker Holdings. %LC
I $ nit000.00
Eleven Thousaid and 00100
Shocker Hoktngs, liC
k.
AA/AA/U
/4-
“. I
Thornasville, NC 27360
27 Hipli Tech Md.
DisInbehon D I2
1
i
0
CONFIDENTIAL
SDNY_GM_00036224
EFTA_00 I 46837
EFTA01281667
CONFIDENTIAL
SONV_GN_OOMat 25
EFTA,10683A
EFTA01281668
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