Case File
efta-01368783DOJ Data Set 10OtherEFTA01368783
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368783
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PRYTANEE,
LLC
D
398,182.14
THE HAZE
TRUST
D
2,503,667.84
■
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF
2000
D
.00
KATI WANEK-FORSYTHE 2015
GRAT
D
.00
AXCIS INFORMATION NETWORK
INC
M
253,302.22
SOUTHERN TRUST COMPANY,
INC.
M
245,515.28
GRATITUDE AMERICA,
LTD
M
341,184.58
DARREN K. INDYKE PLLC -
M
267,500.00
THE HAZE
TRUST
D 49,279,231.93
SOUTHERN FINANCIAL
LLC
D
7,019,583.45
SOUTHERN TRUST COMPANY,
INC.
D
201,460.85
SSW 2007
LLC
D
287,237.92
KWF 2007
LLC
D
2,753,356.69
SHARI WAGNER 2014
GRAT
D
289,155.97
KATI FORSYTHE 2014
GRAT
D
2,751,837.42
CRW 2009
LLC
D
251,903.10
GEW 2009
LLC
D
251,912.41
THE 2017 CATERPILLAR
TRUST
D 14,999,000.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060703
CONFIDENTIAL
SDNY GM_00206887
EFTA01368783
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