A check issued by Wells Fargo Bank, N.A. on behalf of Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $5,000.00. The check is marked as Distribution #9.
doj/DataSet10/EFTA01281657.pdf
{"document_date":"2017-01-06","document_type":"financial","key_locations":["Charlotte, NC","Thomasville, NC"],"document_subtype":"check","key_organizations":["Wells Fargo Bank, N.A.","Trinity Carlyle Select II, LLC","Shocker Holdings, LLC"],"reference_numbers":["SDNY_GM_00036212","EFTA_00146825","EFTA01281657"]}