Case File
efta-01281683DOJ Data Set 10OtherEFTA01281683
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281683
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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WELLS FARGO BANK NA
Trinfty Ca rlyle Soldaat II, LLC
4602153D
SSOSOLAA Ca dweil St. Statte 903
Chanate. hC 25202
40/2018
2179
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PAV TO WE
Shaker Holdings, LLC
J $ "4,500 00
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Four Thonand Ave Itundred and 00/10r
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Shaker
LLC
27 Kgb Tech Blvd.
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Disebuton 14
Thornasale, NC 27360
000 2
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CONFIDENTIAL
SDNY_GM_00038246
EFTA_00 I 46859
EFTA01281683
CONFIDENTIAL
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t I
SONV_G,0069.17
EFT,00106860
EFTA01281684
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