A check issued by Trinity Carlyle Select II, LLC through Wells Fargo Bank, N.A. to Shocker Holdings, LLC for the amount of $6,800.00. The check is marked as Distribution #10 and is confidential.
doj/DataSet10/EFTA01281661.pdf
{"document_date":"2017-04-04","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_00036216","EFTA 00146829","EFTA01281661","EFTA01281662","EFTA_00146830","SDNY_GM_00036217"]}