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EFTA01280583.pdf
AI Summary
This document is a bank check from The Westchester Bank dated January 7, 2016, for $14,181.03 made payable to MS Blue Chip Capital, LLC from Midway Raleigh-Chattanooga, LLC/Midway Investors LLC. The document appears to be part of confidential evidence with SDNY (Southern District of New York) markings. [Rating: 6/10 - Financial transaction document showing specific payment between business entities with SDNY evidence markings, indicating potential relevance to legal proceedings]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York, NY | location | address of Midway entities and bank location |
| Thomasville, NC | location | address of MS Blue Chip Capital, LLC |
| MS Blue Chip Capital, LLC | organization | payee receiving $14,181.03 |
| Midway Investors LLC | organization | associated with the payor on the bank check |
| Midway Raleigh-Chattanooga, LLC | organization | payor on the bank check |
| The Westchester Bank | organization | issuing bank for the check |
Full Text
, Midway RaleIgh4hattanooga, LLC The Westchester Dank 148 Co Midway Investors LLC 703T [envoi Pr% A AM 270 Lafayette suety . • Yoshi...NY S0F1O.24IP Suite 400 New York, NY: 10012 Jan 7, 2016 . . I 'Pay FoOrteen ThOusand One Hundred Eighty-One and 001100 Dollars 614,181.03 .• 7O MS Blue Chip Capital. LLC agteri`er '27 High Tech Blvd. • Thomasville. NC 27360 COncliNSIan: 033011/6W 0148 CONFIDENTIAL SDNY_GM_00033828 EFTA_0014444 I EFTA01280583 CONFIDENTIAL SDNY_GM_00033829 EFTA 00144442 EFTA01280584