A check issued by Midway-Carolinas, LLC through Citibank, payable to Blue Chip Capital LLC for $29,255.00. The check includes security features such as a simulated watermark and fluorescent fibers.
doj/DataSet10/EFTA01280467.pdf
{"document_date":"2013-10-16","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"check","key_organizations":["Midway-Carolinas, LLC","Citibank","Blue Chip Capital LLC","Midway Investors LLC"],"reference_numbers":["SDNY_GM_00033638","EFTA 00144251","EFTA01280467"]}