| 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
|
| 640 |
EFTA01279588.pdf |
set10 |
6
|
This document contains bank records including checks and deposit slips showing financial transactions involving amounts of $29,892.62 and $2,108.75. T... |
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
|
| 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
|
| 925 |
EFTA01280583.pdf |
set10 |
6
|
This document is a bank check from The Westchester Bank dated January 7, 2016, for $14,181.03 made payable to MS Blue Chip Capital, LLC from Midway Ra... |
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
|