A check issued by Midway Investors LLC to Blue Chip Capital, LLC for the amount of $15,828.75. The check includes security features such as a simulated watermark and iridescent fluorescent fibers.
doj/DataSet10/EFTA01280481.pdf
{"key_people":["Maria Suley"],"document_date":"2014-01-15","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_00033660","EFTA_00144273","EFTA01280481"]}