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sd-10-EFTA01280467Dept. of JusticeOther

EFTA Document EFTA01280467

.144uyatiakedatactailwasanniatin...iliabatit.lbal7tabla• wiPnig iini• latan Mau- Midway.Carollnas. LLC cat Waal investors LLC 270 L tarn Sawn Suite NOW York. NY 10012 Citibank 00 Menu. A NM ratNY 14 . Pay Twenty-Nine Thousand Two Hundred Fifty-Five and 001100 Dollars •ce 0- ORMoeR , Blue Chip capitai LW DE ON Sam 140 - . . Oct 16, 2013 $29,255.0r CONFIDENTIAL ec-6.4e.° th SDNY_GM_00033638 EFTA_00144251 EFTA01280467 • ''' 4' •,3"-' t reti r or 49 t.u- 4 --4-O". f re'

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280467
Pages
2
Persons
0
Integrity
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Summary

.144uyatiakedatactailwasanniatin...iliabatit.lbal7tabla• wiPnig iini• latan Mau- Midway.Carollnas. LLC cat Waal investors LLC 270 L tarn Sawn Suite NOW York. NY 10012 Citibank 00 Menu. A NM ratNY 14 . Pay Twenty-Nine Thousand Two Hundred Fifty-Five and 001100 Dollars •ce 0- ORMoeR , Blue Chip capitai LW DE ON Sam 140 - . . Oct 16, 2013 $29,255.0r CONFIDENTIAL ec-6.4e.° th SDNY_GM_00033638 EFTA_00144251 EFTA01280467 • ''' 4' •,3"-' t reti r or 49 t.u- 4 --4-O". f re'

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
.144uyatiakedatactailwasanniatin...iliabatit.lbal7tabla• wiPnig iini• latan Mau- Midway.Carollnas. LLC cat Waal investors LLC 270 L tarn Sawn Suite NOW York. NY 10012 Citibank 00 Menu. A NM ratNY 14 Pay Twenty-Nine Thousand Two Hundred Fifty-Five and 001100 Dollars •ce 0- ORMoeR , Blue Chip capitai LW DE ON Sam 140 - . . Oct 16, 2013 $29,255.0r CONFIDENTIAL ec-6.4e.° th PROT2 EFTA_00144251 PROT0 • ''' 4' •,3"-' t reti r or 49 t.u- 4 --4-O". f re' v •:).; 41' tsr *" ele 0'4' *".' & 0 ' i\ZYS,e * , et et 41/2"z- vs, 4,42 +++ ,Ns- . . ..' \4,- -$43",*1• ;c4 ), :,$•--41;; etz, .es ,r....4.,.. •tte4 4,1IN-c, d ejr,g40. .J.-evoi4c ,...t. ..y • .. ". a•.-1-, ..,,ws.y..,y, c., 4. 0) se c, -1.. 4- • gc.,-, rJ cz• 0 •- t. :' .4.9_4, -0 w<4-, 4 -., t- .4:i• , O pc, 41.. .44. 4- 0 ^ 06 4'.44e t. 1 .- -4 - (.4 .$ .•, $,,Gto" /-- . S,Ariz to e t..0 ...Ntsc.one 4.9,4 s- s i: vvs",-4,71.zi ,' :5`..v-P_Pcs a- ' r;s4 jy; ct;g9 4::ocli tt. ex,r," . 0 ..e cr NF.4.c.442 '..0 .., 0 --.., ..to t 47.4ii. -0 .g'.4:. ,et Z sis ><, r...N1'136'*` # 4 N • ,p t..:', 4, ..1,9 ter.,t , vs *,,•2?-,,;•., 4.. _,,,, .,,cs) 0+ "IL, I 7.?.- ci + 4; 0 -,..7,1 \* •W ..":".\r,,,t. , c. -e %' 4 t :se-4'6., 47 . c, dt,t.CJ etV.k..j: 10eig , -...tWect \ I .3. 0 It.' 4 4tet, et":". PG ' :04.21. en 414:4' 0t9..tteP12, Ai r$Y .<1 Ce . ...' 'at +t 4 4 :- CI "ta. \Si +S it ' \ t;' '..P^ 4:4•C?+:" El " li' 0 4' 4:1- N' ,e5' t• PC-10 . O !. Ct 4, c4V.I,C, f : 4:' \''- 1 .441 ' 1 '.PROT4 • . al to. "c) 42•0;..,.. A. O. \IS:, c, • ) t 3- O'ccieer rer,,,. V .off' it.,Nr.". .* cc-"PL, t Pcy .4 S. .e: • .4).,yi 4.,..t.c, c, :4'4. 7';,s..g,-,4,. ',....: 0-7tii, Atretp,kte f-oir' 10 4 . it' L'-c. ..ce-CS,..etle.tcr. 114# NT4., .:4: 0+,,$(.cir r ..4 4.s, p_,N..,4.9-:-.+:4 . at Cr. i ' 4N 4% " . S t G. ' re< e ' '.. .7 4 C' ,47 IS) 4:.ctk -1- ONS;:''O VS# Cc ..e.(c ° er -, . t. *4:- • ,. t..O,4' '4,444?. 6 et.. ..0 .- ..a 4 . 0. ... ,. . CONFIDENTIAL PROT3 EFTA_00144252 PROT1

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