A check issued by Midway Ashley Crossing, LLC from Citibank, New York, NY, payable to Blue Chip Capital LLC for the amount of $55,550.00. The check is associated with Merkin.
doj/DataSet10/EFTA01280633.pdf
{"key_people":["Merkin"],"document_date":"2017-09-12","document_type":"financial","document_subtype":"check","key_organizations":["Midway Ashley Crossing, LLC","Citibank","Blue Chip Capital LLC"],"reference_numbers":["SDNY_GM_00033904","EFTA 00144517","EFTA01280633","SDNY_GM_00033905","EFTA 00144518","EFTA01280634"]}