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EFTA01281683.pdf
AI Summary
This document is a Wells Fargo bank check from Trinity Carlyle Soldaat II, LLC to Shaker Holdings, LLC for $4,500.00, marked as confidential evidence in the Southern District of New York case. [Rating: 6/10 - Financial transaction between LLCs that was significant enough to be included as evidence, showing money flow between entities potentially connected to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charlotte, NC | location | Address associated with Trinity Carlyle Soldaat II, LLC |
| Thomasville, NC | location | Address associated with Shaker Holdings, LLC |
| Shaker Holdings, LLC | organization | Recipient of the $4,500 payment |
| Trinity Carlyle Soldaat II, LLC | organization | Entity issuing the $4,500 payment |
| Wells Fargo Bank NA | organization | Issuing bank for the check |
Full Text
.1 A=LtaXie-- 2179 I WELLS FARGO BANK NA Trinfty Ca rlyle Soldaat II, LLC 4602153D SSOSOLAA Ca dweil St. Statte 903 Chanate. hC 25202 40/2018 a PAV TO WE Shaker Holdings, LLC J $ "4,500 00 •?` ORDER OF Four Thonand Ave Itundred and 00/10r •••••••••••••••• •••••••••••••• —causa e/ Shaker LLC 27 Kgb Tech Blvd. Thornasale, NC 27360 r. i MEMO Disebuton 14 he Sit “. I 000 2 90 IITIS 3000 2 :Ma CONFIDENTIAL SDNY_GM_00038246 EFTA_00 I 46859 EFTA01281683 t I, CONFIDENTIAL SONV_G,0069.17 EFT,00106860 EFTA01281684