Case File
efta-01369118DOJ Data Set 10OtherEFTA01369118
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369118
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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