Case File
efta-01280525DOJ Data Set 10OtherEFTA01280525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280525
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
IsS471 iSFM:IX4:4FILMILLILIW .4:18.1113, :101 11.17CuLla.UX
2002 t.
4;4'15,2010 • Midway InUestors LLC astitutal itAccount
270 Lelayeo Ghost ullo 400 . Haw k. NY 10012 Citibank
14 MOM • Nye verb, NY
240 ear Twenty Thndsand Three Hundred Ninoty•Clao and 081100 Dollars
""nrolnic Blue Chip Capital. LLC • ""'"'"' 27 High Tech Blvd.
ThoniasVUlo, NC 27360 ll'00 200 20 1:0 2 10000afil:4919 194335.
320.391.011'""
CONFIDENTIAL
PROT2
EFTA_OCII 44357
PROT0
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CONFIDENTIAL
PROT3
EFTA_00144358
PROT1
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