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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 T
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 27360 • Distribution #10
the extraordinary contributions to the war effort." WJZY-TV <https://playvideo.bulletinintelligence.com/496123df4c644ec4b595d63cf890b8d1?pubid=fbi> Charlotte, NC (9/2, 7K) reported that Trump's visit was "also an unofficial campaign stop. North Carolina a battleground state with just two months left befor
papers, Linares admitted to running a Ponzi- type scheme, luring investors into handing over `principal' that he later deposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Ov
PAY TO 111E ORDER OF Trinity Carlyle Select II, LLC 1111 Metropolitan Avenue. Soto 325 Charlotte. NC 28204 Shaker 'takings.= Seventeen Thousand Two 'toothed and ........ ..... ..... Walls Fargo Bank,. 1085 9/24(2015 s "1720A 00 3 tS DO
elect II, LLC 1111 Metropolitan Avenue. Soto 325 Charlotte. NC 28204 Shaker 'takings.= Seventeen Thousand Two 'toothed and ........ ..... ..... Walls Fargo Bank,. 1085 9/24(2015 s "1720A 00 3 tS DOLLARS Memo Shaker Ratings, LLC 27 ligh Tech Blvd. TIvornasnle. NC 27360 Cisbitution ed 000 108 50 C1
PAY TO TIE ORDER OF Trinity Carlylo Select II, US 550 South Caldwell Street Silts 900 Charlotte, NC 28202 Shocker Holdings, LLC Wells Fargo Dank, N.A. 2020 373172016 "7 500.00 Seven Thousand Five Hundred and 001100—""""" —""""'"*"' DOLLAR
PAY TO TIE ORDER OF Trinity Carlylo Select II, US 550 South Caldwell Street Silts 900 Charlotte, NC 28202 Shocker Holdings, LLC Wells Fargo Dank, N.A. 2020 373172016 "7 500.00 Seven Thousand Five Hundred and 001100—""""" —""""'"*"' DOLLARS SIIONtecNOWS%U.0 27 High Tech Mvd. Thomasvak N
Newsweek (08/15, Mehrara) reported that ater a North Carolina woman and her two young children were found dead from fentanyl poisoning in March in a Charlotte apartment complex, her boyfriend has been accused of their triple homicide. The article stated that Benjamin Joseph Taylor, 34, has been charged wit
in 2021 was sentenced to 6.5 years in prison on Thursday. Ray Reco McNeary, 39, was arrested May 6, 2021, following a nearly nine-hour standoff at a Wells Fargo Bank on the west side of St. Cloud. He was charged with seven felony counts in Stearns County District Court and one count of armed bank robbery in U.S.
ere seizure disorders, and the laws have been given names like Carly’s Law (Alabama), Haleigh’s Hope Act (Georgia) and Julian’s Law (South Carolina). Charlotte's Web is a low-THC/high-CBD cannabis strain named for Charlotte Figi, a young Colorado girl whose parents treat her seizure condition with CBD oil. H
not serve, or are not willing to state publicly that they serve, the cannabis industry. For example, according to American Banker, a spokeswoman for Wells Fargo Bank recently said the bank’s policy worldwide is to not bank marijuana businesses. However, as cannabis-related companies increasingly participate in th
Entities connected to both Charlotte and Wells Fargo

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
JPMorgan Chase
ORGANIZATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Newark
LOCATION
Samantha Power
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Michigan
LOCATION