EFTA01281661
Document Information
Bates Range
EFTA01281661
Pages
2
Original Filename
EFTA01281661.pdf
Document Content
Page 1 - EFTA01281661_001
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 CONFIDENTIAL 2097 DOLLARS 2 6 1 I I 8 erg SDNY_GM_00036216 EFTA_GOI46829 EFTA01281661
Page 2 - EFTA01281661_002
CONFIDENTIAL SDNY_GM_00036217 EFTA_00 I 46830 EFTA01281662
Entities Mentioned
Shocker Holdings
ORGANIZATION
Organization referenced in documents
Trinity Carlyle Select II
ORGANIZATION
Organization referenced in documents
Wells Fargo
ORGANIZATION
American multinational banking and financial services company
Charlotte
LOCATION
City in and county seat of Mecklenburg County, North Carolina, United States
Statistics
Pages:2
Entities:4
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