| 731 |
EFTA01279939.pdf |
set10 |
6
|
Internal bank email from Fifth Third Mortgage regarding submission of tax returns and business documents for entities including Disco Scientia Corpora... |
Analyzed
|
| 1452 |
EFTA01281649.pdf |
set10 |
5
|
A financial document showing a $7,500 payment from Trinity Carlylo Select II, LLC to Shocker Holdings, LLC, processed through Wells Fargo Bank in 2020... |
Analyzed
|
| 1454 |
EFTA01281653.pdf |
set10 |
6
|
This document appears to be a bank check or payment record from Trinity Carlyle Select It, LLC through Wells Fargo Bank to Shocker Holdings, LLC for $... |
Analyzed
|
| 1455 |
EFTA01281655.pdf |
set10 |
6
|
This document appears to be a bank check from Trinity Carlyle Soleet II, LLC through Wells Fargo Bank for $10,000 made out to Shocker Holdings, LLC. T... |
Analyzed
|
| 1456 |
EFTA01281657.pdf |
set10 |
6
|
This document appears to be a bank check from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for $5,000. The document is marked confidential ... |
Analyzed
|
| 1458 |
EFTA01281661.pdf |
set10 |
6
|
A bank check from Trinity Carlyle Select II, LLC via Wells Fargo Bank for $6,800.00 made payable to Shocker Holdings, LLC dated April 4, 2017. This ap... |
Analyzed
|
| 1460 |
EFTA01281665.pdf |
set10 |
6
|
A Wells Fargo bank payment order from July 10, 2017, showing a $13,500 transfer from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC. This app... |
Analyzed
|
| 1461 |
EFTA01281667.pdf |
set10 |
6
|
A bank check from Wells Fargo for $11,000.00 made out to Shocker Holdings, LLC from Trinity Carlyle Solent II, LLC dated October 10, 2017. This docume... |
Analyzed
|