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EFTA Document EFTA01280450EFTA Document EFTA01280454
Case File
sd-10-EFTA01280452Dept. of JusticeOther

EFTA Document EFTA01280452

BLUE CHIP CAPITAL LLC 320 UNFREEZE AVE PALM BEAM FL 3300 , • e, 1019 oms9li I 1kP -r tortSttrt-- rrIbTKEORD • OF $0221:: ): 0---44-Wea`C/ S; ( 0044- kira4 NO 4 ChM 63-0171.070 FIFTH 'DURO BANK FOR ' I a sm7 •00101901 I:06709 la JAC CONFIDENTIAL SDNY_GM_00033609 EFTA_00144222 EFTA01280452 1 4( tiormst lieu For Deposit Only Town oflYillianston Acct 5324352144 to 09/06/2016 Iran 01010-0194 no riot Tart:[ HAe.r er. :,;:- 0 O tD 0 0 O O cn ev O O Qr _.....

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280452
Pages
2
Persons
0
Integrity
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Summary

BLUE CHIP CAPITAL LLC 320 UNFREEZE AVE PALM BEAM FL 3300 , • e, 1019 oms9li I 1kP -r tortSttrt-- rrIbTKEORD • OF $0221:: ): 0---44-Wea`C/ S; ( 0044- kira4 NO 4 ChM 63-0171.070 FIFTH 'DURO BANK FOR ' I a sm7 •00101901 I:06709 la JAC CONFIDENTIAL SDNY_GM_00033609 EFTA_00144222 EFTA01280452 1 4( tiormst lieu For Deposit Only Town oflYillianston Acct 5324352144 to 09/06/2016 Iran 01010-0194 no riot Tart:[ HAe.r er. :,;:- 0 O tD 0 0 O O cn ev O O Qr _.....

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLUE CHIP CAPITAL LLC 320 UNFREEZE AVE PALM BEAM FL 3300 , • e, 1019 oms9li I 1kP -r tortSttrt-rrIbTKEORD • OF $0221:: ): 0---44-Wea`C/ S; ( 0044- kira4 NO 4 ChM 63-0171.070 FIFTH 'DURO BANK FOR ' I a sm7 •00101901 I:06709 la JAC CONFIDENTIAL SDNY_GM_00033609 EFTA_00144222 EFTA01280452 1 4( tiormst lieu For Deposit Only Town oflYillianston Acct 5324352144 to 09/06/2016 Iran 01010-0194 no riot Tart:[ HAe.r er. 0 O tD 0 0 O O cn ev O O Qr : O . ! r rkt•zi tm M.:Lit ::'..,..itt)UP Crew:lilt Emu. CC SDNY_GM_00033610 _J F-z LU u_ z EFTA01280453

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Phone5324352144

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