EFTA Document EFTA01280619

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r- Midway Carlyle-Sugarloaf, LLC 270 Lafayette suer Sues 40$ New York. NY 10012 TM Waste/water Bank 20:31 Canal Para AMA Wain iff 10/102427 Pay Eleven Thousand Six Hundred Fifteen and 00/100 Dollars TO The Blue Chip Capital. L LC CR0E-POP '27 High Tech Blvd. Thomasville, NC 27360 L0 108 Oct 25, 2016 $11,615.0rannn CONFIDENTIAL th SP SDNY_GM_00033882 EFTA_00 44495 EFTA01280619 g'" VJ • # 1 ' a 2 As ce 4. 4. i a • s St? k • : 4' PP • e 4 b : A' , 4 6 4,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01280619

Pages

Persons

Integrity

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