| 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
|
| 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
|
| 932 |
EFTA01280597.pdf |
set10 |
6
|
This document shows a bank check from Midway Charlotte 2015 LLC to Blue Chip Capital LLC for $10,225.00 dated June 1, 2016. The check appears to be ev... |
Analyzed
|
| 956 |
EFTA01280645.pdf |
set10 |
6
|
This document shows a financial transaction dated December 29, 2017, involving a payment of $24,750.00 from Midway Asheville College Station to Blue C... |
Analyzed
|