| 801 |
EFTA01280297.pdf |
set10 |
4
|
This document contains 2012 amended Schedule K-1 tax forms for Midway Triad, LLC, showing Blue Chip Capital LLC as a partner with approximately 1.13-1... |
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
|
| 803 |
EFTA01280320.pdf |
set10 |
4
|
This document contains 2013 tax forms (Schedule K-1) for Midway Sterling LLC showing partnership income distributions to Blue Chip Capital LLC. The pa... |
Analyzed
|
| 804 |
EFTA01280327.pdf |
set10 |
4
|
This document contains tax forms (Schedule K-1) for Midway Vista Park, LLC for 2013, showing partnership income distributions to Blue Chip Capital, LL... |
Analyzed
|
| 805 |
EFTA01280331.pdf |
set10 |
5
|
This is a heavily corrupted/garbled IRS Form 1065 U.S. Return of Partnership Income from 2005 for an entity called Zephyr Holdings, LLC with a Palm Be... |
Analyzed
|
| 806 |
EFTA01280332.pdf |
set10 |
2
|
This is a corrupted or heavily degraded U.S. S Corporation Income Tax Declaration (Form 8453-S) for IRS e-file return. The document is largely illegib... |
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
|
| 808 |
EFTA01280351.pdf |
set10 |
4
|
A Truth-in-Lending disclosure statement from Fifth Third Mortgage Company dated October 3, 2014, for a $322,819.68 loan with 3.080% APR and monthly pa... |
Analyzed
|
| 809 |
EFTA01280353.pdf |
set10 |
1
|
This document appears to be cover pages or file headers containing only confidential markings and file reference numbers. The document contains no sub... |
Analyzed
|
| 810 |
EFTA01280355.pdf |
set10 |
4
|
This is a mortgage underwriting document for a $325,000 loan on a $620,000 condominium in Charlotte, NC. The borrower is identified as a NASCAR driver... |
Analyzed
|
| 811 |
EFTA01280357.pdf |
set10 |
3
|
This document contains mortgage loan documentation including an eLynx cover sheet for a $325,000 refinancing transaction with a property appraised at ... |
Analyzed
|
| 812 |
EFTA01280360.pdf |
set10 |
2
|
This document is a USPS ZIP code lookup printout for an address at 4355 Tryon Street Unit TCO, Charlotte NC 28202. It appears to be routine administra... |
Analyzed
|
| 813 |
EFTA01280361.pdf |
set10 |
4
|
Wire transfer instructions from attorney Ronald J. Antonelli's law firm for loan closing procedures. The document provides detailed banking informatio... |
Analyzed
|
| 814 |
EFTA01280362.pdf |
set10 |
4
|
A Fifth Third Bank statement for Blue Chip Capital LLC covering January 2014, showing routine banking activity with a $5,299.70 deposit and minimal se... |
Analyzed
|
| 815 |
EFTA01280364.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC showing February 2014 account activity with Fifth Third Bank, including large wire transfers and deposits tot... |
Analyzed
|
| 816 |
EFTA01280366.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant financial activity in April 2014, including $500,000 in funds trans... |
Analyzed
|
| 817 |
EFTA01280368.pdf |
set10 |
7
|
Bank statement for Blue Chip Capital LLC showing significant financial activity in May 2014, including $450,000 in outgoing wire transfers that nearly... |
Analyzed
|
| 818 |
EFTA01280370.pdf |
set10 |
4
|
A Fifth Third Bank business checking account statement for June 2014 showing deposits totaling $11,743.91 through mobile check deposits and an ending ... |
Analyzed
|
| 819 |
EFTA01280372.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for Blue Chip Capital LLC showing account activity from July 2014, including significant wire transfers and funds... |
Analyzed
|
| 820 |
EFTA01280374.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant wire transfers totaling over $300,000 in outgoing payments during S... |
Analyzed
|
| 821 |
EFTA01280376.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC showing account activity for October 2014, including a large $80,000 online transfer deposit and basic accoun... |
Analyzed
|
| 822 |
EFTA01280378.pdf |
set10 |
6
|
A Fifth Third Bank statement for Blue Chip Capital LLC covering November 2014, showing significant wire transfers including $14,000 and $100,000 outgo... |
Analyzed
|
| 823 |
EFTA01280380.pdf |
set10 |
5
|
Bank statement for Blue Chip Capital TLC from Fifth Third Bank covering December 2014, showing account activity including wire transfers and mobile de... |
Analyzed
|
| 824 |
EFTA01280382.pdf |
set10 |
7
|
Bank statement for Blue Chip Capital LLC showing significant outgoing wire transfers totaling $250,000 in February 2015. The document reveals large fi... |
Analyzed
|
| 825 |
EFTA01280384.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for Blue Chip Capital LLC from March 2015, showing significant financial activity including a $100,000 outgoing w... |
Analyzed
|