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EFTA Document EFTA01280483EFTA Document EFTA01280487
Case File
sd-10-EFTA01280485Dept. of JusticeOther

EFTA Document EFTA01280485

BLUE CHIP CAPITAL LLC CURRENCY 329 SEAERFEtE AVE COIN ► PALM BEACH, FL 33440 0341714M CES P 3001.5p. DATE 300-7.63, —t) IM FORD ND soh eirsourna e DEPOSIT TICKET --'"" .4 2r1". "••• FIFTH THIRD SANK 451996043M CONFIDENTIAL Dun 7433012281 33.007-52 RefI777229653 TIril BU47379 SDNY_GM_00033664 EFTA_00 I 44277 EFTA01280485 10 9133 1.4S - 0.:06.7144-4L.4.34.3404247-6- • • • .• • SI. • S • .6 I • • • . •: 0 • 2 x •: "•7' - • e. 5 . • 1.• 0 2 CONFIDE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280485
Pages
2
Persons
0
Integrity
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Summary

BLUE CHIP CAPITAL LLC CURRENCY 329 SEAERFEtE AVE COIN ► PALM BEACH, FL 33440 0341714M CES P 3001.5p. DATE 300-7.63, —t) IM FORD ND soh eirsourna e DEPOSIT TICKET --'"" .4 2r1". "••• FIFTH THIRD SANK 451996043M CONFIDENTIAL Dun 7433012281 33.007-52 RefI777229653 TIril BU47379 SDNY_GM_00033664 EFTA_00 I 44277 EFTA01280485 10 9133 1.4S - 0.:06.7144-4L.4.34.3404247-6- • • • .• • SI. • S • .6 I • • • . •: 0 • 2 x •: "•7' - • e. 5 . • 1.• 0 2 CONFIDE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLUE CHIP CAPITAL LLC CURRENCY 329 SEAERFEtE AVE COIN PALM BEACH, FL 33440 0341714M CES P 3001.5p. DATE 300-7.63, - t) IM FORD ND soh eirsourna e DEPOSIT TICKET 2r1". "••• FIFTH THIRD SANK 451996043M CONFIDENTIAL Dun 7433012281 33.007-52 RefI777229653 TIril BU47379 PROT2 EFTA_00 I 44277 PROT0 10 9133 1.4S - 0.:06.7144-4L.4.34.3404247-6- SI. S .6 I • 0 2 x "•7' e. 5 1.• 0 2 CONFIDENTIAL PROT3 EFTA_00144278 PROT1

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Phone3404247
Phone7229653
Phone7433012281
Wire RefRefI777229653

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