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sd-10-EFTA01280541Dept. of JusticeOther

EFTA Document EFTA01280541

1 Midway Turtle Creek, LLC Uo Midway Investors US 270 lalayene Street 5W16 409 New Yolk, NY 10012 Pay Twenty-Five Thousand and 00/100 Dollars 70 ME OR0ER Obe Kee Blue Chip Capital LLC 27 High Tech Blvd. Thomasville, NC 27360 CM bank WA4nAA WSW 270 1287 Mar4.2015 325000.00 CONFIDENTIAL SDNY_GM_00033766 EFTA_00 144379 EFTA01280541 . . ACNING bit OKA Of • fills CIAO( (.0, 11ANS A SIMULAII0 NATEAMAAK M.:40 AT AS ANOtE /0 VIEW • • a S t 00 0 0 n 0 m r L9LEW0CV.1O-

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280541
Pages
2
Persons
0
Integrity
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Summary

1 Midway Turtle Creek, LLC Uo Midway Investors US 270 lalayene Street 5W16 409 New Yolk, NY 10012 Pay Twenty-Five Thousand and 00/100 Dollars 70 ME OR0ER Obe Kee Blue Chip Capital LLC 27 High Tech Blvd. Thomasville, NC 27360 CM bank WA4nAA WSW 270 1287 Mar4.2015 325000.00 CONFIDENTIAL SDNY_GM_00033766 EFTA_00 144379 EFTA01280541 . . ACNING bit OKA Of • fills CIAO( (.0, 11ANS A SIMULAII0 NATEAMAAK M.:40 AT AS ANOtE /0 VIEW • • a S t 00 0 0 n 0 m r L9LEW0CV.1O-

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 Midway Turtle Creek, LLC Uo Midway Investors US 270 lalayene Street 5W16 409 New Yolk, NY 10012 Pay Twenty-Five Thousand and 00/100 Dollars 70 ME OR0ER Obe Kee Blue Chip Capital LLC 27 High Tech Blvd. Thomasville, NC 27360 CM bank WA4nAA WSW 270 1287 Mar4.2015 325000.00 CONFIDENTIAL PROT2 EFTA_00 144379 PROT0 ACNING bit OKA Of • fills CIAO( (.0, 11ANS A SIMULAII0 NATEAMAAK M.:40 AT AS ANOtE /0 VIEW a S t 00 0 0 n 0 m r L9LEWPROT3O- ANUS ;1•7"54577:1"1, ittr"Y:1:::;•:- 1.4 oi:•:, ;: 14,::.; .4.4111•,,,;..I.,:i61144,:::;.,. ! • •• it frf). •. • .1, i.• ... . %,• .Lis.:.:*." Y: 7 )1,4.; ,v; • 1 . P:.."..4 : 3. :4 21:;: 15: :::::41:11::•1 17.:1:1"::.-3,1: '' .9.4,, . ,.., ' "sA, • i ,P)S 4 . S 5 H.. : :11. l tall lc. Lli: ::11.4. 1::de;:: 1 0. '41 'eb -..1, i I. ''. Iff) /.. 4'1 :,.% t. . 4974 .446 ? 71:vit: -P.' ., .a. .1,/ •:::•P. . +1 2,7• 1..;-2/ 4.1)9192,44a4:4k--:.,4 14:, k. ;b4.1 1 - j t.14 1,. "..i) i?.:. .??. .? • II. .5 1:14... 'k ' 2 ..i i. IV ' 4.4", 1,.....'cq_e_itt,•; :494. ',-,....401.4.5. .#4:1 -n .- ' '"1,- . - r• it • i .... • --,LA:4,:;:cxile , 4 ....kic.,'-' 1). , •.. k ' ..}:''.....'% 1-$C ; -,b4,:r4. cibia•C/2;N• • •i•:••'. 1-•#:61:dyN AliAr,-,2: •.%-e des, 1.'404, '06, 4,. 1, .. • I, .11. IPA. P4,' t, . , 4, - "r" 6r . I. - A ..It, - /•"! ,4,... 04.--531:' "rip , 4: 01011.c.;•t•.12/. A ...,.... ..4 .. -if • et% : • 42, • i, •:-..23, 1,, ...... es , .47E? , . , , i• )4 x .171 , '91,2:••'" ii;4 t it • . 110 ,. ".. . ..s. Ve. . . di, 4. ° 49.4 " l• s ,,,,,...i a ,•••• *II's."' 'I'S.' . .4.4 PROT1

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