A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $13,500.00, dated July 10, 2017. The check is marked as confidential and includes reference numbers.
doj/DataSet10/EFTA01281665.pdf
{"key_people":["Trinity Carlyle Select II, LLC","Shocker Holdings, LLC"],"document_date":"2017-07-10","document_type":"financial","key_locations":["Charlotte, NC","Thomasville, NC"],"document_subtype":"check","key_organizations":["Wells Fargo Bank, NA"],"reference_numbers":["SDNY_GM_00036222","EFTA 00146835","EFTA01281665","SDNY_GM_00036223","EFTA 00146836","EFTA01281666"]}