Case File
efta-01373309DOJ Data Set 10OtherEFTA01373309
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373309
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
44138714 DARREN K. INDYICE
PLLC -
M
267,500.00
77000949 THE HAZE
TRUST
D 49,279,23
1.93
77000957 SOUTHERN
FINANCIAL
LLC
D
7,019,583.45
77000965 SOUTHERN TRUST
COMPANY,
INC.
D
201,460.85
77001001 SSW 2007
LLC
D
287,237.9
2
77001028 KWF 2007
LLC
D
2,753,356.
69
77001079 SHARI WAGNER 2014
GRAT
D
289,155.97
77001087 KATI FORSYTHE 2014
GRAT
D
2,751,837.42
77001220 CRW 2009
LLC
D
251,903.1
0
77001239 GEW 2009
LLC
D
251,912.4
1
77004659 THE 2017
CATERPILLAR
TRUST
D 14,999,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067421
CONFIDENTIAL
SDNY_GM_00213605
EFTA01373309
Technical Artifacts (15)
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2967703Phone
4107301Phone
4129244Phone
4133251Phone
4138714Phone
7000949Phone
7000957Phone
7000965Phone
7001001Phone
7001028Phone
7001079Phone
7001087Phone
7001220Phone
7001239Phone
7004659Forum Discussions
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