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sd-10-EFTA01281671Dept. of JusticeOther

EFTA Document EFTA01281671

Trinity Carlyle Select Ill, LLC 1711 merecoutan Averse. Sona 325 C74r1o0e. NC 28204 PAY 7O TICE Shaker HokIngs.LLC ORDER OF Wells Fargo Bank, NA. Ten Thousand and OON00*"'""—^"• 1092 10/17/2317 ••10.000.00 OM. •••••••••••••••••• •••••••• •••••••••••••• Cra.tAFtS Memo Shaker Holdings, LLC 27 Hgh Tech Bvd. Thernassile. NC 27360 Colnbuton 5 1 CONFIDENTIAL SDNY_GM_00036230 EFTA_00 146843 EFTA01281671 CONFIDENTIAL SDNY_GM_00038231 EFTA_00146844 EFTA01281672

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281671
Pages
2
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0
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Summary

Trinity Carlyle Select Ill, LLC 1711 merecoutan Averse. Sona 325 C74r1o0e. NC 28204 PAY 7O TICE Shaker HokIngs.LLC ORDER OF Wells Fargo Bank, NA. Ten Thousand and OON00*"'""—^"• 1092 10/17/2317 ••10.000.00 OM. •••••••••••••••••• •••••••• •••••••••••••• Cra.tAFtS Memo Shaker Holdings, LLC 27 Hgh Tech Bvd. Thernassile. NC 27360 Colnbuton 5 1 CONFIDENTIAL SDNY_GM_00036230 EFTA_00 146843 EFTA01281671 CONFIDENTIAL SDNY_GM_00038231 EFTA_00146844 EFTA01281672

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Trinity Carlyle Select Ill, LLC 1711 merecoutan Averse. Sona 325 C74r1o0e. NC 28204 PAY 7O TICE Shaker HokIngs.LLC ORDER OF Wells Fargo Bank, NA. Ten Thousand and OON00*"'""—^"• 1092 10/17/2317 ••10.000.00 Cra.tAFtS Memo Shaker Holdings, LLC 27 Hgh Tech Bvd. Thernassile. NC 27360 Colnbuton 5 1 CONFIDENTIAL SDNY_GM_00036230 EFTA_00 146843 EFTA01281671 CONFIDENTIAL SDNY_GM_00038231 EFTA_00146844 EFTA01281672

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