RE: RM0082289 Daily Deposit Report 20180329 [II (Rishab Sarawagi, 3/29/2018)RE: Inquiry Regarding Account (Rob Wang, 4/5/2018)
1 duplicate copy in the archive
EFTA Document EFTA01374484
Title Matchefta-efta01374484
Case Filesd-10-EFTA01374484Dept. of JusticeEFTA Document EFTA01374484
Unknown1p
Case File
sd-10-EFTA01374484Dept. of JusticeEFTA Document EFTA01374484
Financial Record
42959295 LSJE, LLC D 331,419.61 42959324 GRATITUDE AMERICA, LTD N 226,023.47 42963550 8LOOD-HORSE LLC D 381,434.22 42966807 ZORRO MANAGEMENT, LLC D 319,795.06 42967121 PRYTANEE, LLC 0 398,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 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 44138
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374484
Pages
1
Persons
0
Integrity
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