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EFTA01281645.pdf
AI Summary
This document appears to be a bank check or financial transaction record from 2003, showing a payment of $19,500.00 from Trinity Carlyle Select U, LLC through Wells Fargo Bank to Shocker Holdings. The document is marked as confidential evidence from the Southern District of New York. [Rating: 6/10 - Financial transaction record showing specific payment between entities, potentially relevant to tracking money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Shocker Holdings | organization | Recipient of $19,500 payment |
| Trinity Carlyle Select U, LLC | organization | Entity making payment of $19,500 |
| Wells Fargo Bank, NA | organization | Financial institution processing the transaction |
Full Text
2003 Trinity Carlyle Select U, LLC Wells Fargo Bank, NA. 550 South Caidwele Street Suite 900 Charlotte, NC 28202 115/2016 O PA R Y D E T R O O p r m Shocker Holdings.= $ " 19,500.00 / • IMAM. • •••••••• • • • • DOLLARS Shocker Holdings.= 27 High Tech Md. i Thomasnre, NC 27360 8 Memo Clislantign k3 too E0030 e:121000 MD: CONFIDENTIAL SDNY_GM_00036196 EFTA_00 146809 EFTA01281645 CONFIDENTIAL SDNY_GM_00038197 EFTA_00 I 46810 EFTA01281646