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EFTA01281653.pdf
AI Summary
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 $4,538.10 dated July 1, 2016. The document contains confidential markings and appears to be part of the Southern District of New York evidence collection. [Rating: 6/10 - Financial transaction document showing payment between business entities with confidential SDNY markings, indicating potential relevance to case proceedings]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Shocker Holdings, LLC | organization | Recipient of $4,538.10 payment located in Thomasville, NC |
| Trinity Carlyle Select It, LLC | organization | Entity making payment via Wells Fargo Bank |
| Wells Fargo Bank, NA | organization | Financial institution processing the transaction |
Full Text
2038 Trinity Carlyle Select It, LLC Wells Fargo Bank, NA. 550 South Cali:twee Street Suite 900 Charlotte, NC 28202 7/112016 P O A R Y D E T R O O T F I E Shocker Holdings, LLC "4 538,10 Four ibousand Five Hundred TNrty•Eght and 10/10r^ •••••••••••••••••••••••••••••••••••••••••••••••••••••••111.••••••• Do s Shocker Holdings, LC 27 High Tech Blvd. Thomasville, NC 27360 Memo DisInbution 17 hC %., "00 20 38" 20000 S SOO SO ?la* CONFIDENTIAL SDNY_GM_00036204 EFTA_00146817 EFTA01281653 1 5 CONFIDENTIAL SDNY_GA4_00036205 EFTA_00146818 EFTA01281654