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$ n13.500.00 P IO Thousaid • Thsleen Five Hundred and 001100 •,“ Thou.ras Shocker Valdivia LLC / 27 High Tech Blvd. . 4j ) blAl 13 • Thomasville, NC 27360 Oisinbu5on a II •AEMO ir I A 2119 7110/2017 I CONFIDENTIAL SDNY_GM_00036222 EFTA_00 I 46835 EFTA01281665 CONFIDENTIAL SON,M_00
r-- Trinity Carlyle Select II, LLC 550 South Cal:MCI St., Sae 900 Charlotte, NC 28202 WELLS FARGO RANK, NA 66421630 ORDER OFTHE Shocker Hok6ngs. LIG I $ n13.500.00 P IO T
2 mentions1 same-page
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or Shocker Holdings. LLC Fifteen Thousand and 00/100 c5; Wens Fargo I3ank. fl •••••••••••• Memo "' Shocker Holdings. LLC 27 High Tech Blvd. Thomasville, NC 27360 Distribution #1 e 00 /0 &Ce CI WOO 248g: 20000550050740 1016 1/10/2014 • a $ "16,000.00 1 DOLLARS EFTA00272004 EHOORSE MERE
Trinity Carlyle Select II, LLC 1111 metrocoman Avenue. Sig, 325 chadors, NC 28200 PAY TO TIM own or Shocker Holdings. LLC Fifteen Thousand and 00/100 c5; Wens Fargo
2 mentions1 same-page
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r Holdrigs, LLC Wells Fargo Bank, 1063 Seventy.** Thousand One Hundred Twentv-Seven and 27/100---- "^"*-- Shocker Holdings, LLC 27 High Tech BM. Thomasville, NC 27360 Memo Oistribuhon 03 I I.0010630' I:121000248C 20000550050 7 I, I —5484016--- "71.127.27 _montista (*LIARS 1 AO' EFTA00272030 SA
• 4 PAY TO THE ORDER OF Trinity Carlyle Select II, LLC 1111 Metropolitan Avenue, Suite 325 Charlottes NC 28204 Shaker Holdrigs, LLC Wells Fargo Bank, 1063 Seventy.** Thousand One Hundred Twentv
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1 2119 711=17 $ —13.500.CO Thrleen Thousand Five Hundred and 0CII100^--- " -- ••••••••••--- bosuns Shocker Holdings, LLC 27 High Tech Blvd. Thomasville, NC 27360 ”EVO (Distribute a 11 ••00 2 O3e i:0 5 3000 2 391:20000 5500 SO nus EFTA00272060 EFTA00272061
F' I U PAY TO THE ORDER OF Trinity Carlyle Select II, LLC 550 South Cam,' St. Suite 900 CharlcOe. NG 28202 Shocker Holdings. LLC wens FARGO DANK NA 68421/530 1 2119 711=17 $ —13.500.CO Thrlee
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Entities connected to both Thomasville and Trinity Carlyle Select II
