A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $11,000.00.
doj/DataSet10/EFTA01281667.pdf
{"document_date":"2017-10-03","document_type":"financial","key_locations":["Charlotte, NC","Thomasville, NC"],"document_subtype":"check","key_organizations":["Trinity Carlyle Select II, LLC","Shocker Holdings, LLC","Wells Fargo Bank, NA"],"reference_numbers":["SDNY_GM_00036224","EFTA_00146837","EFTA01281667","SDNY_GM_00036225","EFTA 00146838","EFTA01281668"]}