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sd-10-EFTA01280597Dept. of JusticeOther

EFTA Document EFTA01280597

• . • , e s t . . - • • I I . , ' - n • - • , - - • I t • • • . • . . n n . • ' • • • 3 e • I , - • - • _ . . . . . - • • " + • Midway Charldite 2015 LLC 270 Lafayette. Skeet Sulle 409 Newyork.. NV 10012 The Westchester Sank 20)1 Corral Pon Man Yea" MY 1071021127 • • • Pay Ten Thousand Two Hundred TwentyFNe arid 001100 Dollars 70 THE Blue Chip Capital. LLC. ORDER Or • 27 High Tech Blvd. Thomasville, NC 27360,

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280597
Pages
2
Persons
0
Integrity
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Summary

• . • , e s t . . - • • I I . , ' - n • - • , - - • I t • • • . • . . n n . • ' • • • 3 e • I , - • - • _ . . . . . - • • " + • Midway Charldite 2015 LLC 270 Lafayette. Skeet Sulle 409 Newyork.. NV 10012 The Westchester Sank 20)1 Corral Pon Man Yea" MY 1071021127 • • • Pay Ten Thousand Two Hundred TwentyFNe arid 001100 Dollars 70 THE Blue Chip Capital. LLC. ORDER Or • 27 High Tech Blvd. Thomasville, NC 27360,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
. , e s t . . - I I . , ' - n - , - - I t . . . n n . ' 3 e I , - - _ . . . . . - " + Midway Charldite 2015 LLC 270 Lafayette. Skeet Sulle 409 Newyork.. NV 10012 The Westchester Sank 20)1 Corral Pon Man Yea" MY 1071021127 Pay Ten Thousand Two Hundred TwentyFNe arid 001100 Dollars 70 THE Blue Chip Capital. LLC. ORDER Or • 27 High Tech Blvd. Thomasville, NC 27360, . . _ . CO 2 19 14 5441: 00 LI3 sr 105 Jun 1, 2016 510,225.00 CONFIDENTIAL SDNY_GM_00033852 EFTA_00144465 EFTA01280597 11. ist*,04.) *We' e fr 4'eP e•=04-4vs-p-47,04,0.:AP +O el 4: 4V544 :y 41,4 50 4 e.,0 4, .!1 ; 45". 4/5y4e. 04 0 1111 s: cr • -4 , el; 0434; 4 > Wr5 °,,. 40‘`,551:010 :erste Ast• 4, ) 1111 • .+#0V .., e<0.4. iiif :ce,P—Att Vt• • 1 0,64W-efee-A es.;" e "4"-e S AA‘ r)4+4, , A4 , •k-v e • 4 ) .6 CONFIDENTIAL SDNY_GM_00033853 EFTA_00144466 EFTA01280598

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