Wells Fargo Bank, 1063
Trinity Carlyle Select II, LLC
1111 Metropolitan Avenue, Suite 325
Charlottes NC 28204
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00272030.pdf
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1111 Metropolitan Avenue, Suds 325
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00272024.pdf
EFTA00272050Set 9
2016-09-292p67w
Trinity Carlyle Select II, LLC Wells Fargo Bank,. 2057
550 South CakMen Street
Suite 900
Cbarkate, NC 28202 9/29/2016
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ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272050.pdf
Trinity Carlyle Select III, LLC Wells Fargo Bank, ■. 1074
1111 Metropolitan Avenue, Sudo 325
Chanot14, NC 28204
5,78,2015
PAY TO THE Shocker HokIngs, LLC $ "47A18 18
ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272028.pdf
Trinity Carlyle Select U, LLC Wells Fargo Bank, NA. 2003
550 South Caidwele Street
Suite 900
Charlotte, NC 28202 115/2016
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281645.pdf
Trinity Carlyle Select It, LLC Wells Fargo Bank, NA. 2038
550 South Cali:twee Street
Suite 900
Charlotte, NC 28202 7/112016
PAY TO TIE Shocker Holdings, LLC
ORDER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281653.pdf