Browse Documents

71 documents
Entity: Blue Chip Capital LLC ✕
ID Filename Set Score Summary Status
639 EFTA01279539.pdf set10 7 This document contains bank records showing financial transactions including checks, deposits, and wire transfers for various Midway-related LLCs from... Analyzed
697 EFTA01279838.pdf set10 6 Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant financial activity in September 2014, including two large outgoing ... Analyzed
699 EFTA01279842.pdf set10 6 Morgan Stanley client statement for August 2014 showing Blue Chip Capital LLC's investment account with $1.76 million in total assets, including munic... Analyzed
701 EFTA01279852.pdf set10 4 This is a Fifth Third Bank investment account statement for Blue Chip Capital LLC from September 2014, showing a portfolio valued at approximately $50... Analyzed
703 EFTA01279860.pdf set10 4 This is an August 2014 brokerage account statement for Blue Chip Capital LLC, managed by Creo Global Capital Group. The account shows total assets of ... Analyzed
782 EFTA01280097.pdf set10 4 This document contains IRS Schedule K-1 tax forms and related schedules for 2012 showing partnership income distributions from Midway Ashley Crossing,... Analyzed
792 EFTA01280154.pdf set10 4 A 2012 tax document collection showing Schedule K-1 partnership tax forms for Blue Chip Capital LLC's investment in SV America Holdings LLC, including... Analyzed
793 EFTA01280161.pdf set10 3 This document contains Schedule K-1 partnership tax forms for Midway Vista Park, LLC for tax year 2012, showing Blue Chip Capital LLC as a limited par... Analyzed
795 EFTA01280181.pdf set10 4 This document contains tax forms (Schedule K-1) from 2012 showing a partnership loss of $100,000 for Blue Chip Capital LLC as a partner in AL Partners... Analyzed
796 EFTA01280189.pdf set10 3 This document contains 2012 tax filings for Midway Cadence LLC and its partner Blue Chip Capital LLC, showing business losses, deductions for consulti... Analyzed
797 EFTA01280198.pdf set10 5 This document contains Schedule K-1 tax forms for 2013 showing Blue Chip Capital LLC's partnership interest in Midway Mountaineer LLC, a real estate e... Analyzed
800 EFTA01280219.pdf set10 4 These are Schedule K-1 tax forms for 2012 showing partnership distributions to Blue Chip Capital LLC from multiple real estate partnerships, including... Analyzed
802 EFTA01280309.pdf set10 4 A Schedule K-1 tax document for 2012 showing Blue Chip Capital LLC's partnership interest in Midway-Carolinas 2012 LLC, a real estate investment entit... Analyzed
803 EFTA01280320.pdf set10 4 This document contains 2013 tax forms (Schedule K-1) for Midway Sterling LLC showing partnership income distributions to Blue Chip Capital LLC. The pa... Analyzed
807 EFTA01280333.pdf set10 4 This document contains comprehensive state and federal K-1 tax forms for Blue Chip Capital LLC's partnership interest in Morgan Stanley Global Seconda... Analyzed
814 EFTA01280362.pdf set10 4 A Fifth Third Bank statement for Blue Chip Capital LLC covering January 2014, showing routine banking activity with a $5,299.70 deposit and minimal se... Analyzed
815 EFTA01280364.pdf set10 6 Bank statement for Blue Chip Capital LLC showing February 2014 account activity with Fifth Third Bank, including large wire transfers and deposits tot... Analyzed
816 EFTA01280366.pdf set10 6 Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant financial activity in April 2014, including $500,000 in funds trans... Analyzed
817 EFTA01280368.pdf set10 7 Bank statement for Blue Chip Capital LLC showing significant financial activity in May 2014, including $450,000 in outgoing wire transfers that nearly... Analyzed
819 EFTA01280372.pdf set10 6 This is a Fifth Third Bank statement for Blue Chip Capital LLC showing account activity from July 2014, including significant wire transfers and funds... Analyzed
820 EFTA01280374.pdf set10 6 Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant wire transfers totaling over $300,000 in outgoing payments during S... Analyzed
821 EFTA01280376.pdf set10 6 Bank statement for Blue Chip Capital LLC showing account activity for October 2014, including a large $80,000 online transfer deposit and basic accoun... Analyzed
822 EFTA01280378.pdf set10 6 A Fifth Third Bank statement for Blue Chip Capital LLC covering November 2014, showing significant wire transfers including $14,000 and $100,000 outgo... Analyzed
824 EFTA01280382.pdf set10 7 Bank statement for Blue Chip Capital LLC showing significant outgoing wire transfers totaling $250,000 in February 2015. The document reveals large fi... Analyzed
825 EFTA01280384.pdf set10 6 This is a Fifth Third Bank statement for Blue Chip Capital LLC from March 2015, showing significant financial activity including a $100,000 outgoing w... Analyzed