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EFTA01280565.pdf
AI Summary
This document appears to be a financial check or payment record from April 7, 2015, showing a payment of $16,837.50 from Midway-Carolinas 2012, LLC to Blue Chip Capital, LLC. The document is heavily garbled or corrupted with mostly illegible text. [Rating: 4/10 - Financial transaction document but heavily corrupted with limited readable content and unclear connection to main case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York, NY | location | address listed on the document |
| Thomasville, NC | location | address for Blue Chip Capital, LLC |
| A4 say Investors LLC | organization | mentioned on the document but role unclear due to corruption |
| Blue Chip Capital, LLC | organization | appears to be the payee receiving $16,837.50 |
| Midway-Carolinas 2012, LLC | organization | appears to be the payer on a financial document |
Full Text
Midway-Carolinas 2012, LLC ClUbank 126 we A4 say Investors LLC 50 ....,.A 270 Lafayette Street Ito Ye* MY Suite 409 New Yak. NY 1O012 aid Apr 7. 2015 Pay Sixteen Thousand Eight Hundred Thirty-Seven and 50/100 Dollars $16.837.50 _n0.77/4. Blue Chip Capital, LLC u'"'"n"- 27 High Tech Blvd. Thomasville, NC 27360 were CONFIDENTIAL SDNY_GM_00033794 EFTA_00144407 EFTA01280565 1•454 est ..+/...,\A +.J+0 " AN"' ! a Os a o 4a% +..A r) Ns. + e O t A . a , r . • o 4 ,' 2 a + 4 ••• . . . " % : ••• 1 •• ,> 4 -3 a M + r • t , 4 . ? • 3 1 O o A , s p t• ' , ;•• , (4. e • 15 •• 5 • 4 .“ , ..‘e : c s . . 1 • 8 . a % t : . " 4 — . • C x e * i • cto ` • *I .1 t 4 •" S :" * •-a r c -) .. 4 ‘ / s 4 t 54 • . a 4 r)"4 • • 4 • ) . - , • 0 ^ -I 4 . , -; /1. 1 ' 4 t 4 , 7 ‘ - - 0 34 ‘ O , ,_; t ; 4 , N4• . t O • 44 - • 4 5 . 4 .,e .-c ,t . - , x . ) • • • " • + e - i 'e t n e 4 0 . / t - • i - 4 a 4 e ). a . 4 0 ' 4 • * • „co, a„' @'t. • -3, `O- • a a y %) .‘ & .14 X o 0 „0: s 2 e > e r " e 0 ' v " % + $ , 6 4 a ••• e el c .• t xs es " -4 e • : 5 .1 4 . •. A .5 . 4 .‘ e _O t $ ) , • 4 • : • • • _ ), " * C • :• , 1 • C t • e O • 4 ' • • ‘4, C'at'er r‘Se • CONFIDENTIAL SDNY_GM_00033795 EFTA_00144408 EFTA01280566