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EFTA Document EFTA01280485EFTA Document EFTA01280489
Case File
sd-10-EFTA01280487Dept. of JusticeOther

EFTA Document EFTA01280487

BLUE CHIP CAPITAL LLC 329 SEABRE EZE AVE PALM BEACH. FL 33480 DATE :: Ic\11.4 OC So rl Y++ nor et AyMM1Atlu00w11e0Yre whoa. *At $ DEPOSIT TICKET Vitt1X.:=:=11,.. CURRENCY ► COIN ► CHECKS ► --- 40- - MTH THIRD BANK ELa--7 .5D %%%%% M.O. •ft IV .Mr l.. eaM Ale 'Man.* el. heft CONFIDENTIAL 63.9171470 SDNY_GM_00033668 EFTA_00 14428 I EFTA01280487 CONFIDENTIAL SON V_GN_OOM91189 EFTA,I.282 EFTA01280488

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280487
Pages
2
Persons
0
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Summary

BLUE CHIP CAPITAL LLC 329 SEABRE EZE AVE PALM BEACH. FL 33480 DATE :: Ic\11.4 OC So rl Y++ nor et AyMM1Atlu00w11e0Yre whoa. *At $ DEPOSIT TICKET Vitt1X.:=:=11,.. CURRENCY ► COIN ► CHECKS ► --- 40- - MTH THIRD BANK ELa--7 .5D %%%%% M.O. •ft IV .Mr l.. eaM Ale 'Man.* el. heft CONFIDENTIAL 63.9171470 SDNY_GM_00033668 EFTA_00 14428 I EFTA01280487 CONFIDENTIAL SON V_GN_OOM91189 EFTA,I.282 EFTA01280488

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Text extracted via OCR from the original document. May contain errors from the scanning process.
BLUE CHIP CAPITAL LLC 329 SEABRE EZE AVE PALM BEACH. FL 33480 DATE :: Ic\11.4 OC So rl Y++ nor et AyMM1Atlu00w11e0Yre whoa. *At DEPOSIT TICKET Vitt1X.:=:,.. CURRENCY COIN CHECKS --- 40- - MTH THIRD BANK ELa--7 .5D M.O. •ft IV .Mr l.. eaM Ale 'Man.* el. heft CONFIDENTIAL 63.9171470 PROT2 EFTA_00 14428 I PROT0 CONFIDENTIAL SON V_GN_OOM91189 EFTA,I.282 PROT1

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