Case File
efta-efta01252722DOJ Data Set 9Other“ .1"..ttriVal
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252722
Pages
2
Persons
0
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“ .1"..ttriVal i tetfurtffillaterlaniralksitthiLuassdamPaia.‘
Midway-Carolinas, LLC cro Metway Ironton LLC
270 Lenette Street
Surto 400
New York, NY 10012
Pay Eight Hundred Twenty-Seven and 501100 Dollars
4
1
41
ro "RE Blue Chip Capital LLC
ORDER CO
i
Citibank
10 Arne •
Nee Ya NY
14
TIT
1251
Feb 10, 2014
CONFIDENTIAL
$827.50.«««.''''•
SDNY_GM_00033666
EFTA 00144279
EFTA01252722
CONFIDENTIAL
SDNY_GM_00033667
EFTA_00 I 44280
EFTA01252723
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