Case Filesd-10-EFTA01280613Dept. of JusticeEFTA Document EFTA01280613
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Case File
sd-10-EFTA01280613Dept. of JusticeEFTA Document EFTA01280613
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udistuida t advintqau, Midway Palms LLC 270 Leffler* Street suits 409 • New York. NY 10012 TB; Ykstcheste7 Bank • xes cww P. Ms%a Wean i0710.3.1! Pay Thirteen Thousand Six Hur.dred and 00/100 Dollars To The Blue Chip Capital, LLC °P" Ficif 27 High Tech Blvd. Thomasville, NC 27360 108 Oct 7.2016 rs-13.600.00 CONFIDENTIAL SDNY_GM_00033876 EFTA_00 144489 EFTA01280613 I A ice - ,e9.01, 'ma t "))1 4 5>4. -.. O' •• + '''''•swk AA' +" 43 "4,4 ,0-44.40 as, P64, 4 aiN .1, 4,.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280613
Pages
2
Persons
0
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