Midway Stratford, LLC

DOJ EFTA Data Set 10 document EFTA01280625

Date

Unknown

Source

Reference

efta-efta01280625

Pages

Persons

Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01280625

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

r • Midway Stratford, LLC oio moony Investors tic 270 Lafayette Street Sore 409 New Yolc NY 10012 Ts* Wastchntar Bank Yenwi sou CAMS PIA/Palag MY 10310.242? Pay Fifteen Thousand Three Hundred and 00/100 Dollars 7O MIS Blue Chip Capital, LW uradat" . 27 High Tech Blvd. Thomasville, NC 27360 /Are POL/210 1:0 219 112 Mar 30 2017 F3;0.00"-- Ar CONFIDENTIAL SDNY_GM_00033892 EFTA_00144505 EFTA01280625 . - c..., ..4.-, • ts- 4 .... !..... ze: •*.i. er -7." ' ,'" C.?' ta'. *:- .‘ 4:' • ... i.. tff 4 't *e' V" 411- t Ck •*;,3- 4,e1' 4- • ,t(i Ng' ip ` *2'0 _AP 4- 4% . 44- , ,,,st: At or Pri Sri ,p tc- .t. av--4.:; vs..e„c„ ,Ic.., .4. 4.. ...1.. frt(' &c. c., Si tirs. -43.0..;+ .frt,i.tc. I 4 4., 6., ,,, v. ' A. 4. .S., C 0 .2 • 4) • • ;°:4!..".457;li:C4 t.::14;11:7".frijikefeCj4SC/Si÷C*5-41C14.% . . y-,4: acr„..c., ,,,,+,„,. 0- ,ct. 75- Nr„fc 3 Fels. •11 0- 1 cjx•N" S '74,cr,f-s. 4.1,J, • 0, . - 0 el" .241 ir t' 4- 14L. ?..Clec, e,/$4.+ .??C' X = 4:4 f 4 0. 4 ,1/4,p e. ...es.,..)P,4r . e .. 0+ 4.- i 0 c,40 to+ . ei t :tteet 41v. cc,. e ery 4,-.4.0-,..„4:( t c..• „e_e.!... cp i .e, ' gi -4" ‘e• 4' C.) . 1,4' r• re - •? r et 14\r . ‘• c; ‘• ‘.1•* 0 *.-?' 4 C., S.' t.: Cr • • ... (.2 ."' s * 5 4‘. 0 't t• NO' 4 NV - •'Z' .N is' S4-4 • ‘J . N. eb /1. ' , ' . 0 • e..)... 4 k i e .., "ht.' ..0. 4ral".4.+..‘,;*..0..vv.;0.,0-e:tie.v.c.,:fr'. CONFIDENTIAL t !f SDNY_GM_OOO33893 EFTA_00144506 EFTA01280626

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.