Case Filesd-10-EFTA01281649Dept. of JusticeEFTA Document EFTA01281649
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Case File
sd-10-EFTA01281649Dept. of JusticeEFTA Document EFTA01281649
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PAY TO TilE ORDER OF Trinity Carlylo Select II, LLC 550 South Caldwell Slrett Sul, 900 trona,. NC 28202 Shocker Holdings. tic Wells Fargo Bank, NA- Seven Thousand Five Hundred and CONDO 2020 arivzoie a "7 500 00 *tin ••••••• 'Mt ••••• • 04. Memo Shaker KW Ns, LLC 27 Koh Tech Blvd. Thomasville. NC 27360 Distakt4e0 YO CONFIDENTIAL DOLLARS 1 I 1.7 SDNY_GM_00036 200 EFTA_00 I 46813 EFTA01281649 CONFIDENTIAL SDNY_GM_00036201 EFTA_00146814 EFTA01281650
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01281649
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2
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0
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