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PAY TO TIM ORDER OF Trinity Carlyle Select II, LLC 550 South Cakhve: Street SWIO 903 Charlotte. NC 25202 Shocker Holdings. LLC Walls Fargo Bank, NA. Six Thousand Eight Hundred and 001100 4/4/2017 —6 son en Shocker Holdings, LLC 27 High Tech Stoll. Thomann% NC 2736
PAY TO TIM ORDER OF Trinity Carlyle Select II, LLC 550 South Cakhve: Street SWIO 903 Charlotte. NC 25202 Shocker Holdings. LLC Walls Fargo Bank, NA. Six Thousand Eight Hundred and 001100 4
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DER OP Shocker Holdegs. LLC Fi n Thousan d a n d morn ..... •••••••••••••••••••••••••••••••••• Walla Fargo Sank, NA. 2076 IV2017 "5.000 00 Shocker Holdings, LLC 27 High Tech Blvd. Themasvtte, NC 27360 Memo CisIntaiion 19 CONFIDENTIAL DOLLARS a 6 yy d 1 SDNY_GM_00036212 EFTA_00146825 EFTA01281
Trinity Carlyle Select II, LLC 550 Scuts CaYhtell Sunt Suit. 900 Charlene, NC 28202 PAY TO TEE ORDER OP Shocker Holdegs. LLC Fi n Thousan d a n d morn ..... •••••••
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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 I3ank. fl •••••••••••• Memo "' Shocker Holdings. LLC 27 High Tech Blvd. Thomasville, NC 27360
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
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ue, Suite 325 Charlottes NC 28204 Shaker 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
• 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
2 mentions1 same-page
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r. • 1J3, LLC ORDER OF Four Thousand Rye Hundred ThirlpEight and tglt00'^• Wells Fargo Bank,. 2038 7/1;2016 CJ ••4 538 10 DCLLARS Memo •.. Shocker Holdings, LLC 27 ligh Tech Blvd. iliornawie, NC 27360 DistributionIT 0600 20 38" 1:12 L000 2 20000 5500 50 Me EFTA00272046 MOPS( WPC X for deposi
Trinity Carlyle Select II, LLC 550 South Caldwell Street Suee 900 Charlotte, NC 28202 PAY TO TIM —""avr. • 1J3, LLC ORDER OF Four Thousand Rye Hundred ThirlpEight and t
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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 Thrleen Thousand Five Hundred and 0CII100^--- " -- ••••••••••--- bosuns Shoc
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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2 mentions1 same-page
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-••r=••-7•- .i PAY TO THE 7 ORDER OF Trinity Carlyle Select II, LLC $50 South CAA/A23 St. Suke 900 Charlotte. NC 28202 Shocker Holdings, LLC WELLS FARGO SANK. NA 66 421,623 Twelve Thousand Six Hundred and 00/100 2160 11O2016 $ - 12,600.C0 I Shocker Holdings, LLC 27 Huh Tech Blv
-••r=••-7•- .i PAY TO THE 7 ORDER OF Trinity Carlyle Select II, LLC $50 South CAA/A23 St. Suke 900 Charlotte. NC 28202 Shocker Holdings, LLC WELLS FARGO SANK. NA 66 421,623 Twelve Thousand Six Hundred and 0
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Mutual Connections (3)
Entities connected to both Shocker Holdings and Trinity Carlyle Select II
