A check issued by Trinity Carlyle Select II, LLC through Wells Fargo Bank, N.A. to Shocker Holdings, LLC for the amount of $7,500.00. The check is marked as 'Distribution #6'.
doj/DataSet10/EFTA01281649.pdf
{"document_date":"2016-03-31","document_type":"financial","key_locations":["Charlotte, NC","Thomasville, NC"],"document_subtype":"check","key_organizations":["Trinity Carlyle Select II, LLC","Wells Fargo Bank, N.A.","Shocker Holdings, LLC"],"reference_numbers":["SDNY_GM_00036200","EFTA 00146813","EFTA01281649","EFTA_00146814","EFTA01281650"]}