Case File
efta-01280467DOJ Data Set 10OtherEFTA01280467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280467
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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Midway.Carollnas. LLC cat Waal investors LLC 270 L tarn Sawn
Suite
NOW York. NY 10012 Citibank 00 Menu. A
NM ratNY
14
Pay Twenty-Nine Thousand Two Hundred Fifty-Five and 001100 Dollars
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0-
ORMoeR , Blue Chip capitai LW
DE ON
Sam
140
- . . Oct 16, 2013 $29,255.0r
CONFIDENTIAL ec-6.4e.°
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EFTA_00144251
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EFTA_00144252
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