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EFTA01279588.pdf
AI Summary
This document contains bank records including checks and deposit slips showing financial transactions involving amounts of $29,892.62 and $2,108.75. The records appear to be from Citibank and involve an entity called Midway Investors LLC, obtained through legal subpoena from the Southern District of New York. [Rating: 6/10 - Bank records showing specific financial transactions with dollar amounts and dates, obtained through legal subpoena, providing concrete financial evidence in the case]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Citibank | organization | Financial institution that issued the checks and maintained the accounts |
| Midway Investors LLC | organization | Entity associated with check for $2,108.75 dated January 15, 2015 |
| Southern District of New York | organization | Court jurisdiction that issued subpoenas for these bank records |
Full Text
DEPOSIT TO THE ACCOUNT Of nfr.WO: lk intionkNA North Groh vaistavegom anstrsMAY NOT St AVAILABLE /OR WITHDRAWAL L MinikirtIlitrICIMILIEMSarfaStillatECOSELtillsrn *Prime" 11.710:110131BILIMIIMANCIAI ICIZIMMI.LOI RCM% Warr WIC. ..---- - REQUEST 00007732044000000 29892.62 ROLL ECIA 20141007 0000042848209591- 1OB ECIA E ACCT 3380002192825418 REQUESTOR X654069 22319031 08/30/2019 Research 22319282 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 SDNY_GM_00028559 CONFIDENTIAL EFTA_00139179 EFTA01279588 REUE Page 3 of 5 fr • . BiOtLOCOOJIMP47 uTT TO nit LCHT TO VILYI IllUOMILMINIMAK i,. MOLD 00CUMEM IP TO OIL DOT TO WSW /Iowa ATIVALYIN atibank cmek,A FOP C)0493 FAA 008 ON1 com 1 0/ 0 2 / 1 018-02 Ok. Ser.* 2 9, 8 9 2. 6 2*** PAY ****TWENTY-NINE THOUSAND EIGHT HUNDRED NINETY-TWO AND 62/100 DOLLARS**** TO w THE *** * * * * ORDER OF Omar: Mtn, NA. .WM1 OF Peri* ciestovi es Rs °talc. VA One Pants YAW Meet Cafe. LIE 19720 g z DO I i REQUEST 00007732044000000 29892.62 ROLL ECIA 20141007 000004284820960+ JOB ECIA E ACCT 0000000038762924 REQLJESTOR X654069 22319031 08/30/2019 Research 22319282 Sununu and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028560 EFTA_00139180 EFTA01279589 RUDE Page 4 of 5 Dep osit: -r•airlor WELTS (Check One) necking n Savings Money Markel Access Command FARGO awa .a.14 Accoted Hurter c;sm - • 4.-3(.15 ■ Toed Owes 1 1 rep. Gent KW* D tw e I p R r T o 0 b 11 r .1 e 1 p .1 * r e C t r b e e t a n n a I p e s. kw ML•iik PraWIT Mankan Womb r awl etsnicCIY. SW. br) Con m TWX1,0 . Mims cath t4ct A I08. Total $ nese Oar lo lobes now oa lot UV. woo veC Two forms of ID way be rett.red be can. bee Ininsemetlreta X ONO limee. Cala OW le Mt MSS* %RS, (Obi de Ye oar Wonky IVI j No0.4 O 2 9 REQUEST 00007732044000000 210835 ROLL ECIA 20150203 000002343255856+ JOB ECIA E ACCT 3380002192825418 REQUESTOR X654069 22319031 08/30/2019 Research 22319282 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028561 EFTA_00139181 EFTA01279590 REUE Page 5 of 5 Midway Investors LAG ClUtrank 2153 SI A ocau• A [Mtn:7'km Account Nov Yrrit Av 270 Leaves Street Suite 409 New York, NY 10312 r.> Jan 15.2015 Pay Two Thousand Ono Hundred Eight and 75/100 Dollars 52,108.75 ro THE c ',DER Of Mete .00 2 15 30 REQUEST 00007732044000000 210835 ROLL ECIA 20150203 000002343255857+ 30B ECIA E ACCT 0000004969197335 REQL/ESTOR X654069 22319031 OW30/2019 Research 22319282 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028562 EFTA_00139182 EFTA01279591