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sd-10-EFTA01280641Dept. of JusticeOther

EFTA Document EFTA01280641

itlqatiStil-laagNi • eJK• MiltxtiMaila Midway Vista Park, LLC Uo teldway Investors LLC 270 L Ir. Street Sues New Yon, HY 10012 Pay Twenty-Eight Thousand end 00/100 Dollars TO TeS Blue Chip Capital, LLC ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 • no Cillbank 50 Arr.)* A Plow Yon. try 18 218 I CONFIDENTIAL 182 Dec 21, 2017 $28.000.00-- SDNY_GM_00033912 EFTA_00144525 EFTA01280641 I 20171228 8491808262 E974982 3 FTNC047 47303 17104894 1443 NDi i 5/3 Bank >04 2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280641
Pages
2
Persons
0
Integrity
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Summary

itlqatiStil-laagNi • eJK• MiltxtiMaila Midway Vista Park, LLC Uo teldway Investors LLC 270 L Ir. Street Sues New Yon, HY 10012 Pay Twenty-Eight Thousand end 00/100 Dollars TO TeS Blue Chip Capital, LLC ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 • no Cillbank 50 Arr.)* A Plow Yon. try 18 218 I CONFIDENTIAL 182 Dec 21, 2017 $28.000.00-- SDNY_GM_00033912 EFTA_00144525 EFTA01280641 I 20171228 8491808262 E974982 3 FTNC047 47303 17104894 1443 NDi i 5/3 Bank >04 2

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
itlqatiStil-laagNi eJK• MiltxtiMaila Midway Vista Park, LLC Uo teldway Investors LLC 270 L Ir. Street Sues New Yon, HY 10012 Pay Twenty-Eight Thousand end 00/100 Dollars TO TeS Blue Chip Capital, LLC ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 no Cillbank 50 Arr.)* A Plow Yon. try 18 218 I CONFIDENTIAL 182 Dec 21, 2017 $28.000.00-- SDNY_GM_00033912 EFTA_00144525 EFTA01280641 I 20171228 8491808262 E974982 3 FTNC047 47303 17104894 1443 NDi i 5/3 Bank >04 2000314< a CONFIDENTIAL SDNY_GM_00033913 EFTA_00144526 EFTA01280642

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