EFTA Document EFTA01281671

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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

Persons

Integrity

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