A check issued by Midway-Triad, LLC to Blue Chip Capital LLC for the amount of $28,939.50. The check includes security features such as a simulated watermark and specific instructions for handling.
doj/DataSet10/EFTA01280527.pdf
{"document_date":"2015-01-15","document_type":"financial","key_locations":["270 Lafayette Street, Suite 409, New York, NY 10012","50 Avenue A, New York, NY"],"document_subtype":"check","key_organizations":["Midway-Triad, LLC","Midway Investors LLC","Blue Chip Capital LLC","Citibank"],"reference_numbers":["SDNY_GM_00033748","EFTA_00144361","EFTA01280527"]}