EFTA Document EFTA01280541

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1 Midway Turtle Creek, LLC Uo Midway Investors US 270 lalayene Street 5W16 409 New Yolk, NY 10012 Pay Twenty-Five Thousand and 00/100 Dollars 70 ME OR0ER Obe Kee Blue Chip Capital LLC 27 High Tech Blvd. Thomasville, NC 27360 CM bank WA4nAA WSW 270 1287 Mar4.2015 325000.00 CONFIDENTIAL SDNY_GM_00033766 EFTA_00 144379 EFTA01280541 . . ACNING bit OKA Of • fills CIAO( (.0, 11ANS A SIMULAII0 NATEAMAAK M.:40 AT AS ANOtE /0 VIEW • • a S t 00 0 0 n 0 m r L9LEW0CV.1O-

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01280541

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Persons

Integrity

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