Case File
efta-01280637DOJ Data Set 10OtherEFTA01280637
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280637
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Midway Cadence, LLC
dolActway Investors L1C
270 Zees Street
Suite409
Nor Vat, NY 10012
The Westchester flank
XO1 Cast Pet AMA.,
Yonne* Peg '07•0447>
Pay Forty-Two Thousand One Hundred Eighty-Six and 50/100 Dollars
TOM E Blue Chip Capital, LLC
°IWER°F 27 High Tech Blvd.
Thomasville, NC 27360
So.*
1.10 n91,45100:
141
Dec 4, 2017
S42,186.501'
U:(14,if, VA. 11(21:( ei
our
CONFIDENTIAL
SDNY_GM_00033908
EFTA_00144521
EFTA01280637
20171213 8480815080 6961524 3
F771C0417 47313 14626856 1611
5/3 Bank >042000314<
•
.4
CONFIDENTIAL
SDNY_GM_00033909
EFTA 001445??
EFTA01280638
Technical Artifacts (3)
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Phone
14626856Phone
6961524Forum Discussions
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