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EFTA01281657.pdf
AI Summary
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 and appears to be part of the Southern District of New York evidence collection. [Rating: 6/10 - Financial transaction document showing payment between entities, potentially relevant to tracking money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Shocker Holdings, LLC | organization | Recipient of the $5,000 payment |
| Trinity Carlyle Select II, LLC | organization | Entity issuing the $5,000 check |
| Walla Fargo Bank, NA | organization | Bank processing the transaction |
Full Text
Trinity Carlyle Select II, LLC Walla Fargo Sank, NA. 2076 550 Scuts CaYhtell Sunt Suit. 900 Charlene, NC 28202 IV2017 a 6 PAY TO TEE ORDER OP Shocker Holdegs. LLC "5.000 00 d y y Fin Thousand and morn ..... •••••••••••••••••••••••••••••••••• DOLLARS Shocker Holdings, LLC 1 27 High Tech Blvd. Themasvtte, NC 27360 Memo CisIntaiion 19 CONFIDENTIAL SDNY_GM_00036212 EFTA_00146825 EFTA01281657 CONFIDENTIAL SDNY_GM_00036213 EFTA_00146826 EFTA01281658