A check issued by Midway Carlyle-Sugarloaf, LLC to Blue Chip Capital, LLC for the amount of $11,615.00. The check is printed with security features including a simulated watermark and other anti-fraud technologies.
doj/DataSet10/EFTA01280619.pdf
{"document_date":"2016-10-25","document_type":"financial","key_locations":["New York, NY","Thomasville, NC","Yonkers, NY"],"document_subtype":"check","key_organizations":["Midway Carlyle-Sugarloaf, LLC","Blue Chip Capital, LLC","The Westchester Bank"],"reference_numbers":["SDNY_GM_00033882","EFTA_00144495","EFTA01280619"]}