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EFTA01280525.pdf
AI Summary
This document appears to be a heavily corrupted or poorly scanned financial document showing a payment or transfer of $20,391.01 from Midway Investors LLC through Citibank to Blue Chip Capital, LLC dated April 15, 2010. The document is largely illegible due to poor image quality but shows financial transaction details between these entities. [Rating: 5/10 - Shows a specific financial transaction between named entities, but document quality is poor and amounts are relatively modest]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Blue Chip Capital, LLC | organization | recipient of the payment located in Thomasville, NC |
| Citibank | organization | financial institution processing the transaction |
| Midway Investors LLC | organization | appears to be the payor in a financial transaction |
Full Text
IsS471 iSFM:IX4:4FILMILLILIW .4:18.1113, :101 11.17CuLla.UX Midway InUestors LLC Citibank astitutalit Account N 1 y 4 e M v O erb M , N • Y 2002 t. 270 Lelayeo Ghost • ullo 400 • • . Haw k. NY 10012 240 4;4'15,2010 • ear Twenty Thndsand Three Hundred Ninoty•Clao and 081100 Dollars 320.391.011'"" „„nrolinc Blue Chip Capital. LLC • ""‘"'"' 27 High Tech Blvd. • ThoniasVUlo, NC 27360 ll'00 200 20 1:0 2 10000afil:4919 194335. CONFIDENTIAL SDNY_GM_00033744 EFTA_OCII 44357 EFTA01280525 I I .7. ...'16%.„1:61 01..,;!:: C..41.."e i7 4 9.. :t t A 4: - 1 ;..., C., :4' .t • dr e' -Et/ T. Ea" " •••• •• 1.... '':\ .. 1.4Z.• .1 ..... . ' .-.... 1.. . .: •11 ..e.r.:, A, "I''%• ....4 •-% 4 • • • -. 1 •? a :•f• <i• .i .;'?' • ...:. t . I is.... /HA. :.I': ''‘i - it4. ' C.JA ..`: .f,; e -:` ' 4' r ..'z .t . •: . t "- s •l A et; t•" • • . i 1 ...^t.4•4 '. .•. ,.4) . 4. •- .•..`. .•.•.• 0 ....r . • . .," - . .". • .. % . e. • ..-• ; •• t . t .t . • , ,. •••• . • . -4 !.• .. - -,^ • -114'•.--• .' •:::.• •••3 .: • ,..,.."' ' 1 •••‘ it` ...•fri S. ' z ' 3 .."'• - •", 3.. • •• 44-, .1: tl,./..:31.... .1.‘.. .. ''.'• g i I A l '‘ i t : : 4 4 4 N ' o 4 , . . i : . 4 • " •; , C •, C. •.. .. ) * IP • . 4: .:;' ' .• : . .• • ,c• . • ; e• .e•• (.„ A c.36‘....i• %IV ee.14/ t . , 4.3c 14) •. ; • • • • . . . • •s • t 1. • .• • • ". . . • .• • • • .•• : • ! • ` 'ie.' • t • . " . , • c. CONFIDENTIAL SDNY_GM_00033745 EFTA_00144358 EFTA01280526