A check issued by Midway Investors LLC to Blue Chip Capital, LLC for the amount of $49,687.50. The check includes various security features such as a simulated watermark, warning band, copy-void, microprinting, and diagonal art.
doj/DataSet10/EFTA01280513.pdf
{"key_people":["Maria Frutier"],"document_date":"2014-10-29","document_type":"financial","key_locations":["New York, NY","Thomasville, NC"],"document_subtype":"check","key_organizations":["Midway Investors LLC","Blue Chip Capital, LLC","Citibank"],"reference_numbers":["SDNY_GM_00033728","EFTA 00144341","EFTA01280513"]}