A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $10,900.00. The check is marked as confidential and includes distribution details.
doj/DataSet10/EFTA01281655.pdf
{"document_date":"2016-09-29","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, N.A.","FEDERAL RESERVE BOARD OF GOVERNORS REG CC"],"reference_numbers":["SDNY_GM_00036208","EFTA_00146821","EFTA01281655","EFTA01281656","EFTA_00146822","SDNY_GM_00036209"]}