| 926 |
EFTA01280585.pdf |
set10 |
5
|
This document appears to be a heavily degraded or corrupted check or financial instrument dated February 1, 2016, for the amount of $16,265.00 from wh... |
Analyzed
|
| 927 |
EFTA01280587.pdf |
set10 |
3
|
This document appears to be a bank deposit slip from Fifth Third Bank showing a cash deposit transaction. The document is largely blank with most fiel... |
Analyzed
|
| 928 |
EFTA01280589.pdf |
set10 |
6
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $14,750.00 made on April 11, 2016. This appears to be financial evidence collect... |
Analyzed
|
| 929 |
EFTA01280591.pdf |
set10 |
4
|
This document shows a mobile deposit receipt from Fifth Third Bank for $132.00 made on April 28, 2016, with banking details and confidentiality markin... |
Analyzed
|
| 930 |
EFTA01280593.pdf |
set10 |
2
|
This document appears to be a heavily degraded or corrupted financial document from Liquidity Group LLC with security features information. The text i... |
Analyzed
|
| 931 |
EFTA01280595.pdf |
set10 |
5
|
This is a mobile deposit receipt from Fifth Third Bank showing a deposit of $10,225.00 made on June 10, 2016. The document appears to be part of confi... |
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
|
| 933 |
EFTA01280599.pdf |
set10 |
3
|
This document appears to be from Liquidity Group LLC with a North Carolina address, but the content is heavily corrupted or redacted, making the text ... |
Analyzed
|
| 934 |
EFTA01280601.pdf |
set10 |
5
|
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $19,500.00 made on July 18, 2016. This appears to be evidence of a financial tra... |
Analyzed
|
| 935 |
EFTA01280603.pdf |
set10 |
6
|
A check for $19,500 dated July 14, 2016, from Midway Storage Chattanooga LLC to Blue Chi Ca Hal LLC. This appears to be a financial transaction docume... |
Analyzed
|
| 936 |
EFTA01280605.pdf |
set10 |
3
|
This document appears to be a bank deposit slip from Fifth Third Bank showing a cash deposit transaction. The document contains minimal readable infor... |
Analyzed
|
| 937 |
EFTA01280607.pdf |
set10 |
6
|
This document shows a mobile deposit of $10,000 to a Fifth Third Bank account on August 16, 2016. It appears to be evidence in the case with confident... |
Analyzed
|
| 938 |
EFTA01280609.pdf |
set10 |
1
|
This document appears to be a cover page or header sheet with case filing numbers and confidentiality markings. It contains minimal substantive conten... |
Analyzed
|
| 939 |
EFTA01280611.pdf |
set10 |
3
|
This document appears to be a heavily degraded or corrupted financial document from Liquidity Group LLC, with mostly illegible text and fragmented con... |
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
|
| 941 |
EFTA01280615.pdf |
set10 |
2
|
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $100.65 made on October 19, 2016. This appears to be a routine financial transac... |
Analyzed
|
| 942 |
EFTA01280617.pdf |
set10 |
3
|
This appears to be a security document or check specimen showing security features and anti-fraud measures. The document contains technical details ab... |
Analyzed
|
| 943 |
EFTA01280619.pdf |
set10 |
5
|
This document appears to be a payment check dated October 25, 2016, for $11,615.00 from Midway Carlyle-Sugarloaf, LLC to The Blue Chip Capital, LLC. T... |
Analyzed
|
| 944 |
EFTA01280621.pdf |
set10 |
5
|
Mobile deposit record from Fifth Third Bank showing a deposit of $11,615.00 made on November 11, 2016. This appears to be a financial transaction reco... |
Analyzed
|
| 945 |
EFTA01280623.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned page with fragmented text that is largely illegible. It contains SDNY (Southern Dist... |
Analyzed
|
| 946 |
EFTA01280625.pdf |
set10 |
6
|
This document appears to be a bank check for $15,300 dated March 30, 2017, from Midway Stratford, LLC to MSI Blue Chip Capital, LLC. The document qual... |
Analyzed
|
| 947 |
EFTA01280627.pdf |
set10 |
2
|
This document appears to be a bank deposit slip from Fifth Third Bank with minimal readable information due to poor image quality. It shows standard b... |
Analyzed
|
| 948 |
EFTA01280629.pdf |
set10 |
4
|
This document appears to be a bank deposit slip from Fifth Third Bank with account details and transaction information. It represents financial eviden... |
Analyzed
|
| 949 |
EFTA01280631.pdf |
set10 |
4
|
This is a check from Midway Mountainer, LLC dated September 7, 2017, in the amount of $2,745.00. The document appears to be part of financial records ... |
Analyzed
|
| 950 |
EFTA01280633.pdf |
set10 |
2
|
This document appears to be heavily corrupted or redacted text with garbled characters and symbols. It contains document reference numbers and a confi... |
Analyzed
|