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EFTA Document EFTA01281653EFTA Document EFTA01281657
Case File
sd-10-EFTA01281655Dept. of Justice

EFTA Document EFTA01281655

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Trinity Carlyle Soleet II, LLC 550 South CatIwell Street Suet 900 Charlotte, NC 23202 PAY TO TI 0RDCR Of IC Shocker Hans, LLC Tm Thousand }Me Hundred and 001100""^"""*"" Wells Fargo Bank, NA. 2057 9'29.'2016 "10 c..no oo Memo Shocker Holrfogs,LLC 27 High Tech Bid. ThomasvRe, NC 27360 Distritylico #8 DOLLARS F I CONFIDENTIAL SDNY_GM_00030208 EFTA_00146821 EFTA01281655 CONFIDENTIAL SDNY_GM_00036209 EFTA_00146822 EFTA01281656

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281655
Pages
2
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0
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