A check issued by Midway Storage Chattanooga LLC from The Westchester Bank, payable to Blue Chip Capital, LLC for the amount of $8,742.50. The check includes security features such as a simulated watermark and instructions for financial institution use.
doj/DataSet10/EFTA01280649.pdf
{"key_people":["Maria Per"],"document_date":"2018-04-02","document_type":"financial","document_subtype":"check","key_organizations":["Midway Storage Chattanooga LLC","The Westchester Bank","Blue Chip Capital, LLC"],"reference_numbers":["SDNY_GM_00033926","EFTA_00144539","EFTA01280649","EFTA01280650","EFTA_00144540","SDNY_GM_00033927"]}