| 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
|