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EFTA Document EFTA01280525EFTA Document EFTA01280529
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sd-10-EFTA01280527Dept. of JusticeOther

EFTA Document EFTA01280527

. . - . ansioniessommosibmssiatil.ILI.S..1101./s.l.“2.11.2i1a1.11 N.11 Itia 1114•Abillg Al itit.IA 4•001: Il..1.a.1.6.4Ltia•Se/M11, 1112 I I a Midway-Triad, LLC do Moway itertnaors LLC 270 Lafayette Street Suet 402 New Yore. NY 100t2 !.,4 • . Pay Twenty-Eight Thousand Nine Hundred Thirty-Nine and 50/100 Dollars OROCTO DIE Blue Chip Capital LLC R OF . . . Citibank • tom/no* Nee Mt,. Iff 494 • • •i • cif", •'441.- CONFIDENTIAL 1271 Jan 15.2015 $28,939.50 ****** "" S

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280527
Pages
2
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0
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Summary

. . - . ansioniessommosibmssiatil.ILI.S..1101./s.l.“2.11.2i1a1.11 N.11 Itia 1114•Abillg Al itit.IA 4•001: Il..1.a.1.6.4Ltia•Se/M11, 1112 I I a Midway-Triad, LLC do Moway itertnaors LLC 270 Lafayette Street Suet 402 New Yore. NY 100t2 !.,4 • . Pay Twenty-Eight Thousand Nine Hundred Thirty-Nine and 50/100 Dollars OROCTO DIE Blue Chip Capital LLC R OF . . . Citibank • tom/no* Nee Mt,. Iff 494 • • •i • cif", •'441.- CONFIDENTIAL 1271 Jan 15.2015 $28,939.50 ****** "" S

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
- ansioniessommosibmssiatil.ILI.S..1101./s.l."2.11.2i1a1.11 N.11 Itia 1114•Abillg Al itit.IA 4•001: Il..1.a.1.6.4Ltia•Se/M11, 1112 I I a Midway-Triad, LLC do Moway itertnaors LLC 270 Lafayette Street Suet 402 New Yore. NY 100t2 Pay Twenty-Eight Thousand Nine Hundred Thirty-Nine and 50/100 Dollars OROCTO DIE Blue Chip Capital LLC R OF Citibank • tom/no* Nee Mt,. Iff 494 •i • cif", •'441.- CONFIDENTIAL 1271 Jan 15.2015 $28,939.50 ****** "" PROT2 74 8 EFTA 00144361 PROT0 ,1/4 •••:74.1. '',A• • .,*s(744* /.."?'..9. t. .i.trie 'NV c• *, +t.c.'t 4- -4> O oeh'' ,11S0 C . ,.E-44; se Cie '1/4* N't '?•• Ce IP. .3 0 cv .5 t 4 % Nt 4- t gr" •• (re' 4." is? co't. "O.4 4••,,Sreav•Afre,..4"$.0 - vt -.4:7, .x.• 4 - `e 4- 8 A A CONFIDENTIAL PROT3 EFTA_00144362 PROT1

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