EFTA01281645
Document Information
Bates Range
EFTA01281645
Pages
2
Original Filename
EFTA01281645.pdf
Document Content
Page 1 - EFTA01281645_001
Trinity Carlyle Select U, LLC Wells Fargo Bank, NA. 2003 550 South Caidwele Street Suite 900 Charlotte, NC 28202 115/2016 PAY TO ORDER pm Or Shocker Holdings.= $ " 19,500.00 • IMAM. • •••••••• • • • • / DOLLARS Shocker Holdings.= 27 High Tech Md. Thomasnre, NC 27360 Memo Clislantign k3 too E0030 e:121000 MD: CONFIDENTIAL i 8 SDNY_GM_00036196 EFTA_00 146809 EFTA01281645
Page 2 - EFTA01281645_002
CONFIDENTIAL SDNY_GM_00038197 EFTA_00 I 46810 EFTA01281646
Entities Mentioned
Clislantign
ORGANIZATION
Organization referenced in documents
High Tech
ORGANIZATION
Organization referenced in documents
Trinity Carlyle Select U
ORGANIZATION
Organization referenced in documents
Charlotte
LOCATION
City in and county seat of Mecklenburg County, North Carolina, United States
South Caidwele
LOCATION
Location referenced in documents
Statistics
Pages:2
Entities:5
Sponsored