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EFTA01280467.pdf
AI Summary
A heavily corrupted/redacted financial document showing a payment of $29,255.01 dated October 16, 2013, involving Midway Carolinas LLC, Citibank, and Blue Chip Capital LW. The document appears to be a check or payment authorization with mostly illegible text due to poor scanning or intentional obfuscation. [Rating: 5/10 - Financial transaction document with specific payment amount and date, but heavily corrupted/illegible limiting its informativeness]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Blue Chip Capital LW | organization | appears to be the payee or recipient of the payment |
| Citibank | organization | listed as the financial institution on the payment document |
| Midway Carolinas LLC | organization | appears to be the payor on a $29,255.01 payment |
Full Text
.144uyatiakedatactailwasanniatin...iliabatit.lbal7tabla• wiPnig iini• latan Mau- Midway.Carollnas. LLC Citibank 140 c 2 a 7 t 0 W L ta a r a n l i nv S e a st w o n rs LLC N 00 M M r e a n tN u. Y A Suite NOW York. NY 10012 14 . - . . Oct 16, 2013 Pay Twenty-Nine Thousand Two Hundred Fifty-Five and 001100 Dollars $29,255.0r •ce 0- , Blue Chip capitai LW ORMDoEe RON ec-6.4e.° th Sam CONFIDENTIAL SDNY_GM_00033638 EFTA_00144251 EFTA01280467 • ''' 4' ,•3"-' t reti r or 49 t.u- 4 --4-O". f re' v •:);.41' tsr *" ele 0'4' *".' & 0 ' i\ZYS,e * , et et 412/"z- vs, 4,42 4 ,1 + I + N + - c, ,Ns- . . ..‘ \4,- -$43“,*1• ;c4 ), :,$•--41;; etz, .es ,r....4.,.. •tte4 dejr,g40. J..-evoi4c .-... ,,,.-.4. ..r ,,,b. .4- ,...t. ..y • .. „. a•.-1-, ..,,ws.y..,y, c., 4. 0) se pcc,, -1.. 4- • gc.,-, rJ cz• 0 •- t. :‘ .4.9_4, -0 *. • ..• w 2 < , 4-, 4-., .4 t 4 - . . 4 :i• , O 41.e. t. 1 • , . ' - - :5 4 ` - . ( . . v 4 -P_P " c s a- .$ ‘ .•, $,,Gto" /-- . S,Ariz to e t 4 . - .0 0 .. ^ .N t 0 sc.o 6 n 4‘ e 4. 4 4 - 9. ,4 s- s i: vvs",-4,17 .zi r;s4jy;c t;g9 4::ocli..t,t 0. e x,-r-.. , , „ . ..to0 . t . e 4 c 7 r .4ii N . - F 0 .4c. .g .4 ‘. 42 4: ‘ . . .0 ,et Zsis . • 3 . > 0 < , r I.t . ' . .N - 1 e 4 '13 6 % ' 4 * ' ` te # t , 4 4 t et": N ". : P • s , G e- p 4 '6 t..: . ‘ , ‘ , : 4 0 , 4 . . 4 1. 2 , 1 9 7 . 7 . e ? n t .- er c . . , c i t , + d & , t v 4 ,t s ; C. 4 J 1 e * 4 , t , 0 • V : 2 4 ? - . ,. k - . ' 7 , , , . 1 ; . 0 j • : ., \ t 1 * 4 9 . 0 . . • . W _ e t ,, t i , e , g . . ." , P : , , „.\ c 1 r - s . , . 2 . , t ) W , t , 0 . + e c , „ t I c L, . \ I I . . . . e: • .4 rA ) $ ., Y y l i i i ' . 4 < , 1 . . 0 , . C .t 4 e .c ' , \ 4 IS : : 1 , - c c N , , ' • , ) e5 ' : 4 t . t 4' • . .. 7 3 P . ;' ' C - , - ' s 1 a O 0 .. t g 'c . , c - O , i 4 e , e . r ! ‘, . r . + .. e . t : C 0 r t , - 4 4 , 7 , , . 4 t i c i :- , 4 C V V I .I " , .o C t f a. f , ' \ S i f t t o i . : , +S N .4 „ : i ' c r t . )\ „ ' ' ‘ . \ 4 - t 2 ; . ' 1 • * '. 0 .P ; . . c 4 . c , ^ 4. - .1 "t ‘ 4 P : 1 4 L C• , 'C ? P .A + fr c . : • y " O +. .4 E . a S l . l " it' L‘-c. ..ce-CS,..etle.tcr. 114# NT4.,.:4: 0+,,$(.cirr " A ..4 tr 4 et .s p , , kt p e _ ,N..,4.9 f - - : o -. i + r‘ :4 1 . 0 4 at . . t. *4:- • ,. t..O,4‘ ‘4,444?6. er,- Cr. i ‘ 4N 4%" .S tG. ' re<e ' ‘e.t.. ..7 4 C..'0 ,4 .7- ..a I S)4 4:.. ctk0. -1-. .O.N,S.; :‘.‘ OV. S#Cc..e.(c ° CONFIDENTIAL SDNY_GM_00033639 EFTA_00144252 EFTA01280468