Case File
efta-01280511DOJ Data Set 10OtherEFTA01280511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280511
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CURRENCY
9
BLUE CHIP CAPITAL LLC 329 SEARREEZE AVE
COIN
PALM BEACH, Fl suao 1//51i 4-
CHECKS
P
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WOWS NAY NOT NI AVAIL'S( fa AVINOMIINITIOPIAIM
rt
DEPOSIT TICKET rn4..t.r....11.7,===..
FIV114 TURD BANK .10.1.0011•0 MAMA.
2 Loir7.50 14-q tote-1.5o 4"1'..1 CeitivOW.ASIalie
CONFIDENTIAL 639171-670
PROT2
EFTA_00144339
PROT0
1
i I
0
r
T
r
n
0
CONFIDENTIAL
PROT3
EFTA_00144340
PROT1
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