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sd-10-EFTA01280613Dept. of JusticeOther

EFTA Document EFTA01280613

udistuida t advintqau, Midway Palms LLC 270 Leffler* Street suits 409 • New York. NY 10012 TB; Ykstcheste7 Bank • xes cww P. Ms%a Wean i0710.3.1! Pay Thirteen Thousand Six Hur.dred and 00/100 Dollars To The Blue Chip Capital, LLC °P" Ficif 27 High Tech Blvd. Thomasville, NC 27360 108 Oct 7.2016 rs-13.600.00 CONFIDENTIAL SDNY_GM_00033876 EFTA_00 144489 EFTA01280613 I A ice - ,e9.01, 'ma t "))1 4 5>4. -.. O' •• + '''''•swk AA' +" 43 "4,4 ,0-44.40 as, P64, 4 aiN .1, 4,.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280613
Pages
2
Persons
0
Integrity
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Summary

udistuida t advintqau, Midway Palms LLC 270 Leffler* Street suits 409 • New York. NY 10012 TB; Ykstcheste7 Bank • xes cww P. Ms%a Wean i0710.3.1! Pay Thirteen Thousand Six Hur.dred and 00/100 Dollars To The Blue Chip Capital, LLC °P" Ficif 27 High Tech Blvd. Thomasville, NC 27360 108 Oct 7.2016 rs-13.600.00 CONFIDENTIAL SDNY_GM_00033876 EFTA_00 144489 EFTA01280613 I A ice - ,e9.01, 'ma t "))1 4 5>4. -.. O' •• + '''''•swk AA' +" 43 "4,4 ,0-44.40 as, P64, 4 aiN .1, 4,.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
udistuida t advintqau, Midway Palms LLC 270 Leffler* Street suits 409 New York. NY 10012 TB; Ykstcheste7 Bank • xes cww P. Ms%a Wean i0710.3.1! Pay Thirteen Thousand Six Hur.dred and 00/100 Dollars To The Blue Chip Capital, LLC °P" Ficif 27 High Tech Blvd. Thomasville, NC 27360 108 Oct 7.2016 rs-13.600.00 CONFIDENTIAL PROT2 EFTA_00 144489 PROT0 I A ice - ,e9.01, 'ma t "))1 4 5>4. O' •• + '''''•swk AA' +" 43 "4,4 ,0-44.40 as, P64, 4 aiN .1, 4,.4 4) • to ' 'V, 1, ,.0. 0 ,". 4... ... 6-4 re+ -crat• A÷ .P. V e.1`:14) '''' 41% A 6'4 •tt'' 4 t A•••14'. A+ A. .A.4) V 0? AA% 4 se -> I Ate,,,V.. ,,,..) 4 0 64+ ,z, ate # 4 3 07, PA. S) ". 4.0.,A,t 4. >r i•-,54+..e .4+ Ak 4' -0450 4544es citt;e9 #'4 5. N 344' r. s- O 4 4+ 4 4:e ,V,0 , A+N-N9 4:O - +•"•••,54'ef • _A. e-te* . ',4.54" . CONFIDENTIAL PROT3 EFTA_00144490 PROT1

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