Case File
efta-01280641DOJ Data Set 10OtherEFTA01280641
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280641
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
itlqatiStil-laagNi
•
eJK•
MiltxtiMaila
Midway Vista Park, LLC
Uo teldway Investors LLC
270 L Ir.
Street
Sues
New Yon, HY 10012
Pay Twenty-Eight Thousand end 00/100 Dollars
TO TeS Blue Chip Capital, LLC
ORDER OF 27 High Tech Blvd.
Thomasville, NC 27360
•
no
Cillbank
50 Arr.)* A
Plow Yon. try
18
218
I
CONFIDENTIAL
182
Dec 21, 2017
$28.000.00--
SDNY_GM_00033912
EFTA_00144525
EFTA01280641
I
20171228 8491808262 E974982 3
FTNC047 47303 17104894 1443
NDi
i 5/3 Bank >04 2000314<
a
CONFIDENTIAL
SDNY_GM_00033913
EFTA_00144526
EFTA01280642
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Phone
17104894Forum Discussions
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