| 776 |
EFTA01280090.pdf |
set10 |
1
|
This document is a standard North Carolina regulatory notice about home loan amortization that lenders must provide to consumers, containing education... |
Analyzed
|
| 777 |
EFTA01280092.pdf |
set10 |
2
|
This is a North Carolina insurance disclosure form from Fifth Third Mortgage Company dated October 03, 2014, informing borrowers of their right to sel... |
Analyzed
|
| 778 |
EFTA01280093.pdf |
set10 |
1
|
This appears to be a cover page or header document with minimal content, containing only file reference numbers and a confidentiality marking. The doc... |
Analyzed
|
| 779 |
EFTA01280094.pdf |
set10 |
2
|
This is a standard mortgage disclosure form from Fifth Third Mortgage regarding property appraisal rights. It appears to be a routine banking document... |
Analyzed
|
| 780 |
EFTA01280095.pdf |
set10 |
2
|
This is a standard mortgage disclosure form from Fifth Third Mortgage regarding appraisal rights. It appears to be a routine banking document with no ... |
Analyzed
|
| 781 |
EFTA01280096.pdf |
set10 |
4
|
This document is a property tax bill detail from Mecklenburg County, North Carolina for Unit 700 at 435 S Tryon St in Charlotte, owned by REQURIO TERR... |
Analyzed
|
| 782 |
EFTA01280097.pdf |
set10 |
4
|
This document contains IRS Schedule K-1 tax forms and related schedules for 2012 showing partnership income distributions from Midway Ashley Crossing,... |
Analyzed
|
| 783 |
EFTA01280113.pdf |
set10 |
5
|
This document contains IRS Schedule K-1 tax forms for SV AMERICA HOLDINGS, LLC for 2012, showing partnership income distribution to partner BLUE CHIP ... |
Analyzed
|
| 784 |
EFTA01280120.pdf |
set10 |
4
|
This is a heavily corrupted and largely illegible U.S. Income Tax Return for an S Corporation that appears to be from the Epstein case files. The docu... |
Analyzed
|
| 785 |
EFTA01280121.pdf |
set10 |
3
|
This document is a Schedule K-1 tax form for tax year 2012 showing a partnership distribution from Midway Cadence, LLC to Blue Chip Capital, LLC. The ... |
Analyzed
|
| 786 |
EFTA01280130.pdf |
set10 |
4
|
This document contains 2013 tax forms (Schedule K-1) for MIDWAY TURTLE CREEK LLC showing partnership income, deductions, and tax information for partn... |
Analyzed
|
| 787 |
EFTA01280134.pdf |
set10 |
4
|
This document is a heavily corrupted IRS Form 8453-PE (U.S. Partnership Declaration for an IRS e-file Return) for tax year 2013. The document shows pa... |
Analyzed
|
| 788 |
EFTA01280135.pdf |
set10 |
4
|
Tax Schedule K-1 forms from 2012 showing MIDWAY PLANTATION LLC's partnership income distribution to partner BLUE CHIP CAPITAL LLC. The documents show ... |
Analyzed
|
| 789 |
EFTA01280146.pdf |
set10 |
4
|
This is a 2012 Schedule K-1 tax form for partner Blue Chip Capital, LLC in the partnership Liquidity Group, LLC, showing partnership income, deduction... |
Analyzed
|
| 790 |
EFTA01280149.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned IRS Form 1065 (Partnership Return) with mostly illegible text and fragmented financi... |
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
|
| 792 |
EFTA01280154.pdf |
set10 |
4
|
A 2012 tax document collection showing Schedule K-1 partnership tax forms for Blue Chip Capital LLC's investment in SV America Holdings LLC, including... |
Analyzed
|
| 793 |
EFTA01280161.pdf |
set10 |
3
|
This document contains Schedule K-1 partnership tax forms for Midway Vista Park, LLC for tax year 2012, showing Blue Chip Capital LLC as a limited par... |
Analyzed
|
| 794 |
EFTA01280170.pdf |
set10 |
4
|
This document contains tax forms (Schedule K-1) for MIDWAY-CAROLINAS 2012 LLC for the 2012 tax year, showing partner distributions and income/loss inf... |
Analyzed
|
| 795 |
EFTA01280181.pdf |
set10 |
4
|
This document contains tax forms (Schedule K-1) from 2012 showing a partnership loss of $100,000 for Blue Chip Capital LLC as a partner in AL Partners... |
Analyzed
|
| 796 |
EFTA01280189.pdf |
set10 |
3
|
This document contains 2012 tax filings for Midway Cadence LLC and its partner Blue Chip Capital LLC, showing business losses, deductions for consulti... |
Analyzed
|
| 797 |
EFTA01280198.pdf |
set10 |
5
|
This document contains Schedule K-1 tax forms for 2013 showing Blue Chip Capital LLC's partnership interest in Midway Mountaineer LLC, a real estate e... |
Analyzed
|
| 798 |
EFTA01280203.pdf |
set10 |
4
|
This is a 2012 Schedule K-1 tax document for MIDWAY CADENCE, LLC showing partnership income, deductions, and capital account information for partner B... |
Analyzed
|
| 799 |
EFTA01280212.pdf |
set10 |
6
|
This is a 2012 IRS tax return transcript showing significant financial details including $500,000 in wages, substantial investment income and losses, ... |
Analyzed
|
| 800 |
EFTA01280219.pdf |
set10 |
4
|
These are Schedule K-1 tax forms for 2012 showing partnership distributions to Blue Chip Capital LLC from multiple real estate partnerships, including... |
Analyzed
|