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EFTA01280481.pdf
AI Summary
A check dated January 15, 2014, from Midway Investors LLC to Blue Chip Capital, LLC for $15,828.75. The document is heavily corrupted or redacted with mostly illegible text, marked as confidential with SDNY (Southern District of New York) case numbers. [Rating: 6/10 - Financial transaction document showing payment between LLCs with SDNY case markings, though heavily corrupted text limits analysis]
Flags
financial_transactions
redacted_content
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York, NY | location | Address associated with Midway Investors LLC |
| Thomasville, NC | location | Address of Blue Chip Capital, LLC at 27 High Tech Blvd |
| Blue Chip Capital, LLC | organization | Recipient of the $15,828.75 payment |
| Midway Investors LLC | organization | Entity issuing the check payment |
Full Text
to, sa:.4i2.440illel.44119.4114444:149.4d:141 t4A441:./11194/ 441.10.0 ti 49. Ill A. Midway Investors LLC cititens 1186 Coninbuton Account I 1 M 0 M v o e n la a M A Y 270 Lalayeas U444 Sudo 409 New York. NY 10312 Ito Jan 15, 2014 Pantheon Thousand Eight Hundred Twenty-Eight and 75/100 Dollars 515.828 75 .. • TO ME Blue Chip Capital, LLC °R°E14°F 27 High Tech Blvd. Thomasville, NC 27360 lJ CONFIDENTIAL SDNY_GM_00033660 EFTA_00 I 44273 EFTA01280481 •- 4 0 ; N r . - 4 . C • c A , * 4 • . y . & 1 0 c ‘ - CC Z . j " ‘ % r N r a i e f • \ t r 4 0 • ' F / r . . . g • < - r . • „ & . " f N • J , , ; r . " . : 1 . C L 4/ . . X . 7 y ) T . - 3 c 4 . " " 0 . c . . r , . : . . t , . . § < . . , v 0 . < ( - : . . " ` " t N • . . 4 - ' - . • ? r , ' 1 N " • - ' T - $ C t ) . ' — . . + . : . S ] . 4 e d : ' " . . C - . 4 . . , . : ' .c * ` . • . t ! - ‘ S • , . . . ' 7 i . ? ÷ . 4 c 0 ' * • e F . Ay • - % . : . . . , . . . . . . / . . 0 t . t c . . 7 ' . fA • i- ' C .4 , . ' ) . - i ? v : , • ) , t 7 ' > , ` . x I • C . ‘ j • t O 4 . N - ' . , , " C 1 , C . " 4 c - : ' . : . 1 S r : . 1 A . • ( : ( N . . i . . 3 e j , . c . . % : s - L k ' 4 r 0 . . A . y • - • • . : l . • . ; c . ; e . N N N . , " C 7 • L ; . . I . X c t : - • . . 4 ‘ O . • : . 5 • . ' 4 " .T • ; s t 1, - \ 1 0 • . , ,1 ( * . . 9 . ? t : . a r • e • w el t tv 4 .e tr t• e , s e \ * * C . - S - ) •• ••1• ti e ;c r 7 ‘ r •"; %* 0 4 4 ,.; • • C • 4 i 'r < • . ; - . - " • f . t . e t ' , l' z S . .. < ,\ . ; , . . z . i - ; * :i , ' . 1g 6. .‘,,7 ; v• - t+ `} £. r •-• / Y..; ,; 4 6 •cr 6:•-•‘ \- t..47-;2.1 • e• •-t• j.•• o• •C*; VC' qw, CONFIDENTIAL SDNY_GM_00033661 EFTA_00144274 EFTA01280482