| 823 |
EFTA01280380.pdf |
set10 |
5
|
Bank statement for Blue Chip Capital TLC from Fifth Third Bank covering December 2014, showing account activity including wire transfers and mobile de... |
Analyzed
|
| 826 |
EFTA01280386.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital TLC showing account activity from May 2015, including large wire transfers and deposits totaling over $200,000 in... |
Analyzed
|
| 842 |
EFTA01280418.pdf |
set10 |
5
|
A February 2017 bank statement from Fifth Third Bank for Blue Chip Capital TLC showing routine banking activity with a beginning balance of $38,428.44... |
Analyzed
|
| 843 |
EFTA01280420.pdf |
set10 |
6
|
This is a bank statement for Blue Chip Capital TLC from Fifth Third Bank for March 2017, showing account activity including a $25,000 outgoing wire tr... |
Analyzed
|
| 844 |
EFTA01280422.pdf |
set10 |
6
|
Fifth Third Bank statement for Blue Chip Capital TLC showing account activity from April 1-30, 2017, with significant financial transactions including... |
Analyzed
|
| 848 |
EFTA01280430.pdf |
set10 |
7
|
This is a Fifth Third Bank statement for Blue Chip Capital TLC covering April 2018, showing significant financial activity including large wire transf... |
Analyzed
|