Case File
efta-01373308DOJ Data Set 10OtherEFTA01373308
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373308
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LLC
D
389,515.00
NEPTUNE,
LLC
D
135,409.2
3
PLAN D,
LLC
D
634,927.
32
JEGE,
LLC
D
446,835
.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
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
398,182.1
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067420
CONFIDENTIAL
SDNY_GM_00213604
EFTA01373308
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