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EFTA01281655.pdf
AI Summary
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. The check is dated September 29, 2016 and contains confidential markings from the Southern District of New York. [Rating: 6/10 - Financial transaction document showing a $10,000 payment between LLCs, which could be relevant to understanding financial relationships in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Shocker Holdings, LLC | organization | Recipient of the $10,000 payment |
| Trinity Carlyle Soleet II, LLC | organization | Entity issuing the $10,000 check |
| Wells Fargo Bank, NA | organization | Banking institution processing the payment |
Full Text
2057 Trinity Carlyle Soleet II, LLC Wells Fargo Bank, NA. 550 South CatIwell Street Suet 900 Charlotte, NC 23202 9'29.'2016 PAY TO TI 0RDCR Of IC Shocker Hans, LLC "10 c..no oo Tm Thousand }Me Hundred and 001100""^"""*"" DOLLARS F Shocker Holrfogs,LLC I 27 High Tech Bid. ThomasvRe, NC 27360 Memo Distritylico #8 CONFIDENTIAL SDNY_GM_00030208 EFTA_00146821 EFTA01281655 CONFIDENTIAL SDNY_GM_00036209 EFTA_00146822 EFTA01281656