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EFTA Document EFTA01373308EFTA Document EFTA01373310
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sd-10-EFTA01373309Dept. of JusticeOther

EFTA Document EFTA01373309

42967703 KATI WANEK- FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD M 341,184.58 44138714 DARREN K. INDYICE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,23 1.93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 SOUTHERN TRUST COMPANY, INC. D 201,460.85 77001001 SSW 2007 LLC D 287,237.9 2 77001028 KWF 2007 LLC D 2,753,356. 69

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Dept. of Justice
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sd-10-EFTA01373309
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42967703 KATI WANEK- FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD M 341,184.58 44138714 DARREN K. INDYICE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,23 1.93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 SOUTHERN TRUST COMPANY, INC. D 201,460.85 77001001 SSW 2007 LLC D 287,237.9 2 77001028 KWF 2007 LLC D 2,753,356. 69

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Text extracted via OCR from the original document. May contain errors from the scanning process.
42967703 KATI WANEK- FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD M 341,184.58 44138714 DARREN K. INDYICE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,23 1.93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 SOUTHERN TRUST COMPANY, INC. D 201,460.85 77001001 SSW 2007 LLC D 287,237.9 2 77001028 KWF 2007 LLC D 2,753,356. 69 77001079 SHARI WAGNER 2014 GRAT D 289,155.97 77001087 KATI FORSYTHE 2014 GRAT D 2,751,837.42 77001220 CRW 2009 LLC D 251,903.1 0 77001239 GEW 2009 LLC D 251,912.4 1 77004659 THE 2017 CATERPILLAR TRUST D 14,999,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067421 CONFIDENTIAL SDNY_GM_00213605 EFTA01373309

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2967703
Phone4107301
Phone4129244
Phone4133251
Phone4138714
Phone7000949
Phone7000957
Phone7000965
Phone7001001
Phone7001028
Phone7001079
Phone7001087
Phone7001220
Phone7001239
Phone7004659

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