Browse Documents
2 documents| 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 |
| 943 | EFTA01280619.pdf | set10 | 5 | This document appears to be a payment check dated October 25, 2016, for $11,615.00 from Midway Carlyle-Sugarloaf, LLC to The Blue Chip Capital, LLC. T... | Analyzed |