Case File
efta-01280583DOJ Data Set 10OtherEFTA01280583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280583
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
, Midway RaleIgh4hattanooga, LLC
Co Midway Investors LLC
270 Lafayette suety
.
•
Suite 400
New York, NY: 10012
.
.
The Westchester Dank
703T [envoi Pr% A AM
Yoshi...NY S0F1O.24IP
'Pay FoOrteen ThOusand One Hundred Eighty-One and 001100 Dollars
.•
7O MS
Blue Chip Capital. LLC
agteri`er ' 27 High Tech Blvd. •
Thomasville. NC 27360
COncliNSIan: 033011/6W 0148
148
Jan 7, 2016
I
614,181.03
CONFIDENTIAL
SDNY_GM_00033828
EFTA_0014444 I
EFTA01280583
CONFIDENTIAL
SDNY_GM_00033829
EFTA 00144442
EFTA01280584
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