A check issued by Midway Charlotte 2015 LLC to Blue Chip Capital, LLC for the amount of $10,225.00, dated June 1, 2016. The check includes security features such as a watermark labeled 'MAGNACHEK' and instructions for deposit.
doj/DataSet10/EFTA01280597.pdf
{"document_date":"2016-06-01","document_type":"financial","key_locations":["New York, NY","Yonkers, NY","Thomasville, NC"],"document_subtype":"check","key_organizations":["Midway Charlotte 2015 LLC","Blue Chip Capital, LLC","The Westchester Bank"],"reference_numbers":["EFTA 00144465","EFTA01280597"]}