Case File
efta-01370787DOJ Data Set 10OtherEFTA01370787
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370787
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LLC
0
LLC
1
THE 2017
CATERPILLAR
TRUST
D 14,999,000.00
AMERICA,
LTD
M
341,184.58
DARREN K. INDYKE
PLLC -
267,500.00
THE HAZE
TRUST
D 49,279,23
at=
SOUTHERN
FINANCIAL
LLC
D
7,019,583.45
SOUTHERN TRUST
COMPANY,
INC.
D
201,460.85
SSW 2007
LLC
D
287,237.9
2
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
D
251,903.1
GEW 2009
D
251,912.4
If need hel
lease contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063823
CONFIDENTIAL
SDNY GM_00210007
EFTA01370787
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