Case File
efta-efta01252816DOJ Data Set 9OtherTrinity Carlyle Select III, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252816
Pages
2
Persons
0
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Trinity Carlyle Select III, LLC 1111 k4eopo0aa Avenue. Suite 325
Charlotte. NC 21201 Well Fargo Bank. N.A.
1055 9/11/2010
PAY TO THF.
Shocker Holdings. LLC $ "14.400 00 okra it or Fourteen Thousand Four Hundred end 00/100
DOtLARS Shocker Holdings, LLC 27 High Tech Blvd.
Thomasville, NC 27360 Memo Distribution *3
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CONFIDENTIAL
PROT2
EFTA_00 I 46793
PROT0
10/09/14 Bat
FTNC47349 E 5/3 BANK >0 ••••••t.:4 n.n it 7471$ h:000370 Seq:31
41682 01-POD 2000314<
CONFIDENTIAL
li
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111
ii
PROT3
EFTA_00146794
PROT1
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