20
Total Mentions
20
Documents
10
Connected Entities
Organization referenced in documents
EFTA01279939
NG ATTACHED 2013 Individual Returns part 1 and 2 2013 Business Returns Disco Scientia Corporation Requiro Scientia, LLC Scio Verum Corporation Shocker Holdings, LLC • • • • • Stacie Hitchens I Fifth Third Mortgage Mortoaoe Sales Assistant NMLS#1123652 10/15/2014 CONFIDENTIAL SIDNY_GM_00030676 EFTA
EFTA01281667
. NA 2139 It Trinity Carlyle Solent II, LLC e6.021630 ft! 550 South Cedwell St. Suite 900 C.hadotto, NC 28202 10(Y2017 PAY TO THE ORDER OF Shocker Holdings. %LC I $ nit000.00 Eleven Thousaid and 00100 ••••••••••• Shocker Hoktngs, liC k. AA/AA/U /4- “. I Thornasville, NC 27360 27 Hipli Tech Md. D
EFTA01281649
PAY TO TilE ORDER OF Trinity Carlylo Select II, LLC 550 South Caldwell Slrett Sul, 900 trona,. NC 28202 Shocker Holdings. tic Wells Fargo Bank, NA- Seven Thousand Five Hundred and CONDO 2020 arivzoie a "7 500 00 *tin ••••••• 'Mt ••••• • 04. Memo Shaker KW N
EFTA01281653
%., PAY TO TIE ORDER OF Trinity Carlyle Select It, LLC 550 South Cali:twee Street Suite 900 Charlotte, NC 28202 Shocker Holdings, LLC Wells Fargo Bank, NA. Four ibousand Five Hundred TNrty•Eght and 10/10r^ Shocker Holdings, LC 27 High Tech Blvd. Thomasville, NC 27360 Memo
EFTA01281661
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
EFTA01281657
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
EFTA01281685
SIGNATURE CARD FIFTH THIRD BANK (HEREAFTER RFERRED TO AS 'SAM') Name (Primary Owner) Shocker Holdings LLC Account No. Street Address 27 High Tech Blvd Type Business Standard Checking City and Stele Thomasville NC ZIP 27380 Home Phone Dale of
EFTA00272002
zlzr Trinity Carlyle Select Ill, LLC Hit MemoOar Avow& Soto 325 Ctumota. NC 28204 PAY TO THE Shocker Holdings. LLC ORDER OF Two Thousand Five Hundred Fifteen and 00/100— Wells Fargo Bank 1035 9262013 $ •'2.515.00 Memo Shocker Holdings. LW 27 High T
EFTA00272004
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
EFTA00272024
'I r Trinity Carlyle Select II, LLC 1111 Metropolitan Avenue, Suds 325 Charon, NC 28204 MY 70 ORDER OF THE • , Shocker Holdings. LLC Eight Thousand Six Hundred Ninety-Three and 60/1 00""" ''''''''' Memo Shaker Holdings, LLC 27 High Tech Blvd. Thomasville, NC 27360 D i s
EFTA00272018
Trinity Carlyle Select Ill, LLC itti Whop°Non Avenue. SIM 325 Clisrl000. NC 28204 Wollo Fargo Bonk, M. 1055 9/11/2014 $ PAY TO TOT Shocker Holdings. LLC "14.400 00 OHM It OP • Fourteen Thousand Four Hundiod end 00/100—" ****** *." ... •••"••••""•••••••• DOLLARS Shocker Holdings, LLC 27 Hi
EFTA00272030
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
EFTA00272042
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
EFTA00272046
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
EFTA00272038
PAY TO THE ORDER Of Trinity Ca rlylo Select II, LLC 550 South Cathie Street Sudo 900 Chubut. NC 28202 Shocker Holdings. LLC Wells Fargo Bank,. 2003 115/2016 $ ••19.500.00 Nineteen Thousand Five Hundred and 001100""""— DOLLARS Shocker Holdings. LLC 27 HO Te
EFTA00272058
South CaWhoa Street State 900 Charlotte, NC 26202 PAY TO THE ORDER OF Shocker Headings. LLC Six Thousand Eight Hundred and OM 00— •••••••••• Shocker Holdings, LLC 27 High Tech Blvd. Thomasville. NC 27360 Memo Distribution 010 Wells Fargo Bank, 4/40017 06 Pan on 2097 DOLLARS a br room?. ns a wooa
EFTA00272060
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
EFTA00272068
t Ill, LLC tilt Maliopolitan Avenue, Sae 32$ Charkele, NC 25204 PAY TO 'NUE $110Apj Wangs. me ORDER OF Ten Thousand and 001100"""*"""" Memo Shocker Holdings, LLC 27 High Tech Blvd. Thomasville, NC 27360 Distrbution 5 Wells Fargo liana.. 1092 &WO 10/17/2017 $ ••10.000.00 k°00 10 9 2k° I: L 2 1000
EFTA00272078
-•irrsi:.,.“. .assawasuau t PAY TO THE ; ORDER OF Trinity Carlyle Select lil, LLC 550 S CaNwee St. Sune 900 Charlo0e. NC 28202 (704) 552-8407 Shocker Holdings. LLC WELLS FARO La NA 11.2411210 Six Thousand Six Hundred SixtySix and 671103 1108 ._1/4,2018 "6,656.67 MENO Shocker HO:Gigs, LW 27 Koh Tech
EFTA00272074
-••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
Thomasville
LocationCity in Georgia
Trinity Carlyle Select II
OrganizationOrganization referenced in documents

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Trinity Carlyle Select Ill
OrganizationOrganization referenced in documents
Trinity Carlyle Select
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
St. Suite
OrganizationOrganization referenced in documents
Trinity Carlylo Select II
OrganizationOrganization referenced in documents
Koh Tech Blvd
OrganizationOrganization referenced in documents