Case File
efta-01280469DOJ Data Set 10OtherEFTA01280469
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280469
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CURRENCY
H
BLUE CHIP CAPITAL LLC 32f/ SEABREEZE AVE
COIN
IF
PALM BEACH. FL 33400 919171879
CHECKS
H
95/_41
aC
DATE
1l IL1 ]113 of rosin ionmor u721aaAe '00 swain, whoa/Wm $ if 5 q
DEPOSIT TICKET 21.1%====0.
FIFTH THIRD BANK In inlay
CONFIDENTIAL
PROT2
EFTA_00 I 44253
PROT0
CONFIDENTIAL
8
PROT3
EFTA 00144154
PROT1
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