A check issued by Wells Fargo Bank, N.A. from Trinity Carlyle Select III, LLC to Shocker Holdings, LLC for the amount of $10,000.00. The check is marked as confidential and includes reference numbers EFTA01281671, EFTA 00146843, EFTA_00146844, and SDNY_GM_00036231.
doj/DataSet10/EFTA01281671.pdf
{"document_date":"2017-10-17","document_type":"financial","key_locations":["Charlotte, NC","Thomasville, NC"],"key_organizations":["Wells Fargo Bank, N.A.","Trinity Carlyle Select III, LLC","Shocker Holdings, LLC"],"reference_numbers":["EFTA01281671","EFTA 00146843","EFTA_00146844","SDNY_GM_00036231"]}