A check issued by Wells Fargo Bank, N.A. to Shocker Holdings, LLC for the amount of $19,500.00. The check is marked as Distribution #5 and is intended for deposit only.
doj/DataSet10/EFTA01281645.pdf
{"document_date":"2016-01-05","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_00036196","EFTA 00146809","EFTA01281645","EFTA01281646","EFTA_00146810"]}