A check from Blue Chip Capital LLC to Tebra Capital for $25,000, deposited at Middleburg Bank, Middleburg VA.
doj/DataSet10/EFTA01280434.pdf
{"key_people":["Keith","Melissa","Ronald"],"document_date":"2014-04-29","document_type":"financial","key_locations":["Middleburg VA"],"document_subtype":"check","key_organizations":["Blue Chip Capital LLC","Tebra Capital","Fifth Third Bank","Teton Capital, LLC","Middleburg Bank"],"reference_numbers":["63-9171-670","SDNY_GM_00033585","EFTA_00144198","EFTA01280434","EFTA01280435","EFTA 00144199","SDNY_GM_00033586"]}