← Back to Browse
EFTA01280625.pdf
AI Summary
This document appears to be a bank check for $15,300 dated March 30, 2017, from Midway Stratford, LLC to MSI Blue Chip Capital, LLC. The document quality is poor with significant corruption and illegible text, but shows financial transaction evidence between these entities. [Rating: 6/10 - Financial transaction document showing specific payment between business entities, though document quality severely limits analysis]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| MSI Blue Chip Capital, LLC | organization | Payee receiving $15,300 payment |
| Midway Stratford, LLC | organization | Payor on the check |
| Westchester Bank | organization | Banking institution processing the transaction |
Full Text
r
•
Midway Stratford, LLC Ts* Wastchntar Bank 112
o 27 io 0 m La o f o a n ye y t I t n e v S e t s re to e r t s tic s Y o e u n CwAiM M S Y P 1 I 0 A 31 /P 0. a 24 la 2 g ?
Sore 409
New Yolc NY 10012 Mar 30 2017
F
Pay Fifteen Thousand Three Hundred and 00/100 Dollars 3;0.00"--
7O MSI Blue Chip Capital, LW
uradat" . 27 High Tech Blvd.
Thomasville, NC 27360
/Are Ar
POL/210 1:0 219
CONFIDENTIAL SDNY_GM_00033892
EFTA_00144505
EFTA01280625
. - c..,...4.-, • ts- 4 .... !..... ze: •*.i. er -7." '
• , * ' ; " ,3 C - .?' 4 , ta e ' 1 .* ' : 4 - - . • , ‘ t (i 4 : N ' g' i • p . ..i.. ` t f * f 2 0' 4_A P't 4*- e4' %V ". 44114- t- Ck, t
.t. av--4.:; vs. ,, . ,s e t „ :A c„ t orP ri , Ic. S ., .4 r . i 4,.p. ...1 t . c . - !f
frt(' &c.c., Si tirs. -43.0..;+ .frt,i.tc. I
4 4., 6., ,,, v. ' A. 4.
.S., C 0 .2 • 4) • •
. . y-,4: ;°:4a!.c."r.„4.5.c7.,; li,:,C,,4+ ,„t.,:.: 01- 4;1,1c:7"t..fr 7ij5ik-e NferC„jf4cS C/Si÷C*5-41C14.%
t c ' c 4 xj ,: N 4 • 4 4 " - f0 S 1 4 L ' 7 4 . 4 0. ? , 4 . c .C , r 14/,l , pe f c -s , e t . . o .. + 4 . . e 1 s , . J , , . .)P e • , 4r 0 , , / $ . . - 4 e 3 0. + F .. . e e ? 0 l" l s + ? . . 2 C 4 1 4 ' .- • 11 i r i 0 X - 1 0 =
41v.
c,c. e ery 4,-.4.0-,..„4:( tc.. . • „e_eei.!...t :ttecpe t i .e, ' gi
-4" ‘e• 4' C.) . 1,4' r• re - •? r et 14\r .
‘• c; ‘•‘.1•* 0 *.-?' 4 NO C ' ., 4 S N .' V t. e : - •.'Z. C ' ) r .. N • . • i .s . .. ' S ( 4 .2 - ." 4 ' s e• ‘J * . ., 5 .
4‘. 0 't t•
"Nh. te.'b . ./10.' , . 4ar' .l "0.4 .+..‘,;• *..0..vv.0; .,0-e:t 4 ie . k v i . c.,:fr'.
CONFIDENTIAL SDNY_GM_OOO33893
EFTA_00144506
EFTA01280626