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EFTA Document EFTA01369117EFTA Document EFTA01369119
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sd-10-EFTA01369118Dept. of JusticeOther

EFTA Document EFTA01369118

LLC HBRK ASSOCIATES, D 348,409.05 NES, LLC D 312,950.61 JSC INTERIORS D 166,728.21 LSJE, LLC D 373,600.22 GRATITUDE AMERICA, LTD N 251,023.47 BLOOD -HORSE LLC D 454,724.08 ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WW ANEK TRUST OF RW 2007 LLC .00 EW 2007 LLC .00 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 tiXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE

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Dept. of Justice
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sd-10-EFTA01369118
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LLC HBRK ASSOCIATES, D 348,409.05 NES, LLC D 312,950.61 JSC INTERIORS D 166,728.21 LSJE, LLC D 373,600.22 GRATITUDE AMERICA, LTD N 251,023.47 BLOOD -HORSE LLC D 454,724.08 ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WW ANEK TRUST OF RW 2007 LLC .00 EW 2007 LLC .00 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 tiXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LLC HBRK ASSOCIATES, D 348,409.05 NES, LLC D 312,950.61 JSC INTERIORS D 166,728.21 LSJE, LLC D 373,600.22 GRATITUDE AMERICA, LTD N 251,023.47 BLOOD -HORSE LLC D 454,724.08 ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WW ANEK TRUST OF RW 2007 LLC .00 EW 2007 LLC .00 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 tiXCIS 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 - mirrHE 267,500.00 HAZE TRUST D 49,279,231.93 OUTHERN FINANCIAL 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 2017 CATERPILLAR TRUST D 14,999,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061218 CONFIDENTIAL SDNY GM_00207402 EFTA01369118

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