Case File
efta-efta01252732DOJ Data Set 9Other4.4, .11)1%12.t."/ U./V*141'a-
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252732
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
4.4, .11)1%12.t."/ U./V*141'a-
Midway Vista Park, LLC co Mona I flyeVeir
C
Citibank
Pay Twenty-Seven Thousand Six Hundred Seventy-Fria and 00/100 Dollars
mr
ogosft
Blue Chip Capital. tit
Thomasvr. le, NC 27360
/Aare
138
Apr 23. 2015
$27,675.00••••••••'•
CONFIDENTIAL
SDNY_GM_00033804
EFTA_00 44417
EFTA01252732
•
•
.
CONFIDENTIAL
SDNY_GM_00033805
EFTA_00 I 444 I 8
EFTA01252733
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