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EFTA Document EFTA01281671EFTA Document EFTA01281675
Case File
sd-10-EFTA01281673Dept. of JusticeOther

EFTA Document EFTA01281673

i PAY 70 THE ORDER OF Sit Thousand Six Hundred Sixty-Sec and 671100"----- • Trinity Carlyle Select Ill, LLC 550 S Caldwell St. Sukci 900 Cean:ne. NC 28202 «04) 552-5407 MEMO Shocker Holifinas. ILO Weedier Holdings. LLD 27 NA Tech Blvd. Thomasbille, NC 273W ershibution 5 WELLS FARGO SAS. NA 11.24/1210 •001.1•08n 0.12L000 AEU: 1108 1/4P018 I $ ••6.666.67 ntiou.nris CONFIDENTIAL i is SDNY_GM_00036232 EFTA_00146845 EFTA01281673 CONFIDENTIAL SONV_G1,00a96239 EFT,001062. EF

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281673
Pages
2
Persons
0
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i PAY 70 THE ORDER OF Sit Thousand Six Hundred Sixty-Sec and 671100"----- • Trinity Carlyle Select Ill, LLC 550 S Caldwell St. Sukci 900 Cean:ne. NC 28202 «04) 552-5407 MEMO Shocker Holifinas. ILO Weedier Holdings. LLD 27 NA Tech Blvd. Thomasbille, NC 273W ershibution 5 WELLS FARGO SAS. NA 11.24/1210 •001.1•08n 0.12L000 AEU: 1108 1/4P018 I $ ••6.666.67 ntiou.nris CONFIDENTIAL i is SDNY_GM_00036232 EFTA_00146845 EFTA01281673 CONFIDENTIAL SONV_G1,00a96239 EFT,001062. EF

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i PAY 70 THE ORDER OF Sit Thousand Six Hundred Sixty-Sec and 671100"----- • Trinity Carlyle Select Ill, LLC 550 S Caldwell St. Sukci 900 Cean:ne. NC 28202 «04) 552-5407 MEMO Shocker Holifinas. ILO Weedier Holdings. LLD 27 NA Tech Blvd. Thomasbille, NC 273W ershibution 5 WELLS FARGO SAS. NA 11.24/1210 •001.1•08n 0.12L000 AEU: 1108 1/4P018 I $ ••6.666.67 ntiou.nris CONFIDENTIAL i is SDNY_GM_00036232 EFTA_00146845 EFTA01281673 CONFIDENTIAL SONV_G1,00a96239 EFT,001062. EFTA01281674

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