| 789 |
EFTA01280146.pdf |
set10 |
4
|
This is a 2012 Schedule K-1 tax form for partner Blue Chip Capital, LLC in the partnership Liquidity Group, LLC, showing partnership income, deduction... |
Analyzed
|
| 791 |
EFTA01280150.pdf |
set10 |
4
|
This document contains 2012 tax forms (K-1 schedules) for Level Management, LLC showing partnership distributions to Blue Chip Capital, LLC. The forms... |
Analyzed
|
| 804 |
EFTA01280327.pdf |
set10 |
4
|
This document contains tax forms (Schedule K-1) for Midway Vista Park, LLC for 2013, showing partnership income distributions to Blue Chip Capital, LL... |
Analyzed
|
| 874 |
EFTA01280481.pdf |
set10 |
6
|
A check dated January 15, 2014, from Midway Investors LLC to Blue Chip Capital, LLC for $15,828.75. The document is heavily corrupted or redacted with... |
Analyzed
|
| 884 |
EFTA01280501.pdf |
set10 |
5
|
This document shows a financial transaction from July 10, 2014, where Midway Investors LLC paid $17,969.51 to Blue Chip Capital, LLC. The check and ac... |
Analyzed
|
| 890 |
EFTA01280513.pdf |
set10 |
6
|
This document is a bank check dated October 29, 2014, from Midway Investors LLC via Citibank for $49,687.50 made payable to Blue Chip Capital, LLC. Th... |
Analyzed
|
| 893 |
EFTA01280519.pdf |
set10 |
6
|
A bank check from Prism Technologies LLC for $42,500.00 payable to Blue Chip Capital, LLC dated January 12, 2015. This appears to be a financial trans... |
Analyzed
|
| 896 |
EFTA01280525.pdf |
set10 |
5
|
This document appears to be a heavily corrupted or poorly scanned financial document showing a payment or transfer of $20,391.01 from Midway Investors... |
Analyzed
|
| 909 |
EFTA01280551.pdf |
set10 |
6
|
This document shows a check from Mutual of Omaha Wax/Prism Technologies LLC to Blue Chip Capital, LLC for $4,375.00, described as a distribution payme... |
Analyzed
|
| 916 |
EFTA01280565.pdf |
set10 |
4
|
This document appears to be a financial check or payment record from April 7, 2015, showing a payment of $16,837.50 from Midway-Carolinas 2012, LLC to... |
Analyzed
|
| 940 |
EFTA01280613.pdf |
set10 |
6
|
This document appears to be a payment record or check from Midway Palms LLC to Blue Chip Capital, LLC for $13,600.00 dated October 7, 2016. The docume... |
Analyzed
|
| 952 |
EFTA01280637.pdf |
set10 |
6
|
This document shows a check dated December 4, 2017, from Midway Cadence, LLC for $42,186.50 payable to Blue Chip Capital, LLC. The document appears to... |
Analyzed
|
| 954 |
EFTA01280641.pdf |
set10 |
6
|
This document shows a $28,000 check dated December 21, 2017, from Midway Vista Park, LLC to Blue Chip Capital, LLC. The document appears to be part of... |
Analyzed
|