Browse Documents

49 documents
Entity: Thomasville, NC ✕
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
791 EFTA01280150.pdf set10 4 This document contains 2012 tax forms (K-1 schedules) for Level Management, LLC showing partnership distributions to Blue Chip Capital, LLC. The forms... 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
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
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
879 EFTA01280491.pdf set10 4 This document appears to be a heavily degraded or corrupted financial document showing a payment of $15,700.50 from an entity in New York to Blue Chip... Analyzed
880 EFTA01280493.pdf set10 4 This document appears to be a partially legible financial instrument or check from Blue Chip Capital LLC for $1,750.00. The document is heavily corrup... 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
904 EFTA01280541.pdf set10 5 This document is a bank check dated March 4, 2015, for $25,000 from Midway Turtle Creek, LLC to Blue Chip Capital LLC. The document appears to be heav... Analyzed
913 EFTA01280559.pdf set10 4 This document appears to be a heavily distorted or corrupted bank check or financial instrument from SV America Holdings LLC based in Thomasville, NC.... Analyzed
916 EFTA01280565.pdf set10 4 This document appears to be a financial check or payment record from April 7, 2015, showing a payment of $16,837.50 from Midway-Carolinas 2012, LLC to... 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
940 EFTA01280613.pdf set10 6 This document appears to be a payment record or check from Midway Palms LLC to Blue Chip Capital, LLC for $13,600.00 dated October 7, 2016. The docume... Analyzed
952 EFTA01280637.pdf set10 6 This document shows a check dated December 4, 2017, from Midway Cadence, LLC for $42,186.50 payable to Blue Chip Capital, LLC. The document appears to... 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
1165 EFTA01281061.pdf set10 4 This document appears to be a check or payment record from MWR Licensing LLC to Scio Verum Corp for $681.93, dated February 27, 2014. The document con... Analyzed
1181 EFTA01281093.pdf set10 5 A bank check from MWR Licensing LLC's Wachovia account dated October 30, 2014, made payable to Scio Verum Corp for $945.02. This appears to be a finan... Analyzed
1184 EFTA01281099.pdf set10 5 This document appears to be a bank check or payment record from MWR Licensing LLC to Scio Verum Corp for $2,500.00 dated November 4, 2014. The documen... Analyzed
1223 EFTA01281179.pdf set10 5 This is a Fifth Third Bank Travel Rewards credit card statement for December 18, 2015 - January 17, 2016, showing a single transaction for $1,693.50 t... Analyzed
1251 EFTA01281247.pdf set10 5 This appears to be a financial document or correspondence header related to Vickers Investments LLC, containing confidential markings and case referen... Analyzed
1256 EFTA01281257.pdf set10 3 This appears to be a heavily corrupted or poorly scanned financial document from Vickers Investments LLC with mostly illegible text. The document cont... Analyzed
1258 EFTA01281261.pdf set10 5 This document appears to be a bank deposit slip or check fragment from Vickers Investments LLC, showing partial banking information and deposit endors... Analyzed
1259 EFTA01281263.pdf set10 4 This document appears to be a heavily redacted or corrupted financial document related to Vickers Investments LLC, located in Thomasville, NC. The doc... Analyzed
1275 EFTA01281295.pdf set10 4 This document appears to be a bank deposit ticket from Fifth Third Bank for Vickers Investments LLC, a company based in Thomasville, NC. The document ... Analyzed