Case File
efta-01370681DOJ Data Set 10OtherEFTA01370681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370681
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LLC
3
NEPTUNE,
D
135,409.2
D
634,927.
D
446,835
PLAN D,
LLC
32
42953475 JEGE,
LLC
.08
DARREN K. INDYKE
PLLC
D
332,622.83
HBRK ASSOCIATES,
INC
D
348,409.05
NES,
LLC
D
312,95
0.61
JSC INTERIORS
LLC
D
166,728.21
42959295 LSJE,
LLC
.22
GRATITUDE
AMERICA,
LTD
N
251,023.47
D
373,600
BLOOD-HORSE
LLC
D
454,724.08
42966807 ZORRO
MANAGEMENT,
LLC
D
349,072.22
PRYTANEE,
LLC
D
398,182.1
4
THE HAZE
TRUST
D
2,503,66
7.84
CRW 2007
LLC
D
.00
GEW 2007
LLC
D
.00
WANEK TRUST OF
2000
D
.00
KATI WANEK-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063655
CONFIDENTIAL
SDNY GM_00209839
EFTA01370681
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953475Phone
2959295Phone
2966807Forum Discussions
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