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sd-10-EFTA01280525Dept. of JusticeOther

EFTA Document EFTA01280525

IsS471 iSFM:IX4:4FILMILLILIW .4:18.1113, :101 11.17CuLla.UX 2002 t. 4;4'15,2010 • Midway InUestors LLC astitutal itAccount 270 Lelayeo Ghost • ullo 400 • • . Haw k. NY 10012 Citibank 14 MOM • Nye verb, NY 240 ear Twenty Thndsand Three Hundred Ninoty•Clao and 081100 Dollars „„nrolnic Blue Chip Capital. LLC • ""‘"'"' 27 High Tech Blvd. • ThoniasVUlo, NC 27360 ll'00 200 20 1:0 2 10000afil:4919 194335. 320.391.011'"" CONFIDENTIAL SDNY_GM_00033744 EFTA_OCII 44357 EFTA012805

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280525
Pages
2
Persons
0
Integrity
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Summary

IsS471 iSFM:IX4:4FILMILLILIW .4:18.1113, :101 11.17CuLla.UX 2002 t. 4;4'15,2010 • Midway InUestors LLC astitutal itAccount 270 Lelayeo Ghost • ullo 400 • • . Haw k. NY 10012 Citibank 14 MOM • Nye verb, NY 240 ear Twenty Thndsand Three Hundred Ninoty•Clao and 081100 Dollars „„nrolnic Blue Chip Capital. LLC • ""‘"'"' 27 High Tech Blvd. • ThoniasVUlo, NC 27360 ll'00 200 20 1:0 2 10000afil:4919 194335. 320.391.011'"" CONFIDENTIAL SDNY_GM_00033744 EFTA_OCII 44357 EFTA012805

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EFTA Disclosure
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IsS471 iSFM:IX4:4FILMILLILIW .4:18.1113, :101 11.17CuLla.UX 2002 t. 4;4'15,2010 • Midway InUestors LLC astitutal itAccount 270 Lelayeo Ghost ullo 400 . Haw k. NY 10012 Citibank 14 MOM • Nye verb, NY 240 ear Twenty Thndsand Three Hundred Ninoty•Clao and 081100 Dollars ""nrolnic Blue Chip Capital. LLC • ""'"'"' 27 High Tech Blvd. ThoniasVUlo, NC 27360 ll'00 200 20 1:0 2 10000afil:4919 194335. 320.391.011'"" CONFIDENTIAL PROT2 EFTA_OCII 44357 PROT0 I .7 ....'16%."1:61 01..,;!:: C..41.."e i7 4 9.. :t t A 4: C., : 4' .t • dr e' -Et/ T. Ea" " I 1.4.Z• . 1 .... . . ' 1.. . .: •11 ..e.r.:, A, "I''•% :I' ''' -it. ' CA. : - ' 4' t• - l et; • " • . •? a :•f• <i• t . I is.... /HA. .: i 4 .J .` .f,;:`'..z.: ." • t i 1 ^44' • 4 4 • ..` ••• ....r• -114'.-.' :• er . ts A • ..-• t t .,,. .. 4 ' 1 •••' it` ...•fri S. ' z ' 3 .."'• - •", 3.. • •• 44-, .1: tl,./..:31.... ..1'... i A'' :: 4 o, i N : . 4" CC. .. .. *P g I lit 4 4'4 .. ) e• .e•• (." A c.36'....i• %I V ee.1/4 t 4 .3c 14) • .; •st • ` 'i e.' • t 1. • c. CONFIDENTIAL PROT3 EFTA_00144358 PROT1

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