Case File
efta-efta01252818DOJ Data Set 9OtherTrinity Carlyle Select II, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252818
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
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Trinity Carlyle Select II, LLC
till Metropo tan Avelue. SAO 325
Charlo,te. NC 282:4
PAY TO THE
Shocker Holdings. LLC
Monti or
Seventy-One Thousand One Hundred Twenty- &-ven and 271100
Memo
Shocker Holdings, LLC
27 High Tech Blvd.
Nana NC 27360
Distntution 63
Wells Fargo Bank, N.A.
r00 /06
I:1 2 1000248g 200005 5005074e
1063
—6.02&416--
••71,127.27
DOllARS
CONFIDENTIAL
SDNY_GM_00036188
EFTA_00146801
EFTA01252818
8
! A
-
•
_
I •
CONFIDENTIAL
SDNY_GM_00036189
EFTA_00146802
EFTA01252819
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