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sd-10-EFTA01280501Dept. of JusticeOther

EFTA Document EFTA01280501

UV IRA, . II-S.4a , Midway Investors LLC Delft:bon Account 270 latrine Street Suite 409 New Yon, NY 10012 atItunk SO tau A Iii•••Yli. MI 10 3.6 Pay Seventeen Thousand Noe Hundred Sixty-Nine and 51/100 Dollars TO THE Blue Chip Capital, LLC O.40fR OF 27 High Tech Blvd. Thomasville, NC 27360 1582 Jul 10, 2014 517,969.51 CONFIDENTIAL SDNY_GM_00033708 EFTA_0014432 I EFTA01280501 Tiete cf."14,74.9 c.'_434 40 ;I: °• -11454 1' 4: Oat; as" +9 at ie. vt.z. 4,4 ata . 4: 1"%

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280501
Pages
2
Persons
0
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Summary

UV IRA, . II-S.4a , Midway Investors LLC Delft:bon Account 270 latrine Street Suite 409 New Yon, NY 10012 atItunk SO tau A Iii•••Yli. MI 10 3.6 Pay Seventeen Thousand Noe Hundred Sixty-Nine and 51/100 Dollars TO THE Blue Chip Capital, LLC O.40fR OF 27 High Tech Blvd. Thomasville, NC 27360 1582 Jul 10, 2014 517,969.51 CONFIDENTIAL SDNY_GM_00033708 EFTA_0014432 I EFTA01280501 Tiete cf."14,74.9 c.'_434 40 ;I: °• -11454 1' 4: Oat; as" +9 at ie. vt.z. 4,4 ata . 4: 1"%

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EFTA Disclosure
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UV IRA, . II-S.4a Midway Investors LLC Delft:bon Account 270 latrine Street Suite 409 New Yon, NY 10012 atItunk SO tau A III•••Yli. MI 10 3.6 Pay Seventeen Thousand Noe Hundred Sixty-Nine and 51/100 Dollars TO THE Blue Chip Capital, LLC O.40fR OF 27 High Tech Blvd. Thomasville, NC 27360 1582 Jul 10, 2014 517,969.51 CONFIDENTIAL PROT2 EFTA_0014432 I PROT0 Tiete cf."14,74.9 c.'_434 40 ;I: °• -11454 1' 4: Oat; as" +9 at ie. vt.z. 4,4 ata . 4: 1"%ge -S4".4ei f 43-44TA t +At 54 re ds?. to te.4 t 4.16 S ")) •k••• Af 1; 11 cite c lea> 4;es; 1%64 0 . t i 5 e: dh÷ f i l lI I *4541e it* •4` I. 4 4 . ' zt 51 d'art #.&t A\ 0 SP • 'C 43 At tr e ) .1%; 4:54til Abtrae te."*;0," 4, c A # • 4 e 44 es " seeep dese-. 1", -ae 4)-(eO li r ' -1) C. sir • Ire 4.0 4:$1 % 42, 4 . 1 0 4"))+" t al rvet att.,' s, ,rt dre 5g- P re,se 4.0%4, 4.,ar ")6. ._4t .4.,* 454 Ar e, 1%4 "eta de 44.?.. at• Ad> 454' *en > ate .at." CONFIDENTIAL PROT3 EFTA_00144322 PROT1

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