A check from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for $4,500.00, marked as Distribution #14.
doj/DataSet10/EFTA01281683.pdf
{"document_date":"2018-04-02","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_00036246","EFTA 00146859","EFTA01281683","SDNY_GM_00036247","EFTA 00146860","EFTA01281684"]}