A check issued by Liquidity Group LLC to Blue Chip Capital for the amount of $100.65, drawn on BB&T Branch Banking and Trust Company.
doj/DataSet10/EFTA01280623.pdf
{"key_people":["Vive"],"document_date":"2016-12-15","document_type":"financial","document_subtype":"check","key_organizations":["Liquidity Group LLC","Blue Chip Capital","BB&T Branch Banking and Trust Company"],"reference_numbers":["SDNY_GM_00033886","EFTA 00144499","EFTA01280623","321166 4"]}