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EFTA01280501.pdf
AI Summary
This document shows a financial transaction from July 10, 2014, where Midway Investors LLC paid $17,969.51 to Blue Chip Capital, LLC. The check and accompanying documentation appear heavily corrupted or redacted, making most of the content illegible. [Rating: 5/10 - Financial transaction between business entities with specific dollar amount, but heavily corrupted content limits analysis of significance]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York, NY | location | Address location for Midway Investors LLC |
| Thomasville, NC | location | Address location for Blue Chip Capital, LLC |
| Blue Chip Capital, LLC | organization | Recipient of $17,969.51 payment |
| Midway Investors LLC | organization | Entity issuing payment via check |
Full Text
UV IRA,. II-S.4a , Midway Investors LLC atItunk 1582 Delft:bon Account SO tau A 270 latrine Street Iii•••Yli. MI Suite 409 New Yon, NY 10012 3 1 . 0 6 Jul 10, 2014 Pay Seventeen Thousand Noe Hundred Sixty-Nine and 51/100 Dollars 517,969.51 TO THE Blue Chip Capital, LLC O.40fR OF 27 High Tech Blvd. Thomasville, NC 27360 CONFIDENTIAL SDNY_GM_00033708 EFTA_0014432 I EFTA01280501 Oat; as" +9 at ie. vt T .z. ie te cf." 4 1 , 4 4 ,74 .9 c.'_434 40 a ta ;I . : 14 :"% ° g •-1 e 1 454 - S4“. 1 4 ' ei 4: f 43-44TtA +At 54 re ds?. to . te . t 4 41.6 1; 11 S ")) •k••• • # Af f i ll ! 5 I 1 e c # ' &. t d it r e ' e t a rt ) * cl e 4 .1% 5 a ; 4 > 4 1 : e 5 ;4 4 e t44 s i e i l ; t s A 1 * % „ 6 b 4 se t e r 0 a e e . 5 p t te A d . • i 4 \ " e ` e * : s ;0 + e d , . " h÷ 0 - 1 S I " . P 4 , • 4 . ‘C 4 4 , 3 4 c ) A (- # e O At - ae + • ' 4 z t li r' I att.,' s, 4"))+" t al rvet re,se 4.0%4, 4,.ar e -1) 4 , .0 4: C $1% .s i 4 r 2 , • I 4 re . • 11 0 ,rt " dre 5g- P 1%4 ")6. "eta ._ 4 d t e 44.?.. .4.,* a t 4 • 54 Ad> Ar 454' *en > ate .at." CONFIDENTIAL SDNY_GM_00033709 EFTA_00144322 EFTA01280502