Case File
efta-01381761DOJ Data Set 10OtherEFTA01381761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381761
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ZORRO
MANAGEMENT,
LLC D 349,072.22
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
ROERATITUDE
AMERICA,
LTD M 341,184.58
ARREN
K. INDYKE
PLLC
- M 267,500.00
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
TRU
T D 14,999,000.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080910
CONFIDENTIAL
SDNY GM_00227094
EFTA01381761
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