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sd-10-EFTA01280619Dept. of JusticeOther

EFTA Document EFTA01280619

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
2
Persons
0
Integrity
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Summary

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,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 PROT2 EFTA_00 44495 PROT0 g'" VJ 1 a 2 As ce 4. 4. i a • s St? k • 4' PP e 4 b : A' 4 6 4, e .4'O s. s 4 _2 t. S.0 4. • 0 k 'a li ", -S 4 t A b a :t as , r i -41' Cat% as ••j• . ,d 4Ne l V -34' ' .÷- • • 4 . A . v i4"; 4 , V te A . 4 c i• A . 4. 4 4fisci : - 'iv 4.. ,..• ,.4) . At :. st , A. I I - 4 Vr.ire ,; S. : . x2.". • ea' is t 1: 4,11.:. j icj 4 4 ,4 ) . 1 I : 44. 4. oe • S e. 4 ;A' * 6 C ..) ...11 J - 444 A V- .v e • v °I .54 e rt.') er if + j• st- P. ; 4•4" 1 .r r 7...". 4. .4' "P 'l• ' " as .4 .r..... .A14. ..t .1 •10 - 44 4' et CONFIDENTIAL Lig)! PROT3 EFTA_00144496 PROT1

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