Case File
efta-01374484DOJ Data Set 10OtherEFTA01374484
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374484
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
42959295 LSJE, LLC
D
331,419.61
42959324 GRATITUDE AMERICA, LTD
N
226,023.47
42963550 8LOOD-HORSE LLC
D
381,434.22
42966807 ZORRO MANAGEMENT, LLC
D
319,795.06
42967121 PRYTANEE, LLC
0
398,182.14
42967287 THE HAZE TRUST
D
2,503,667.84
42967447 WANEK TRUST OF 2000
D
.00
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. INDYKE PLLC -
M
267,500.00
77000949 THE HAZE TRUST
D
49,279,231.93
77000957 SOUTHERN FINANCIAL LLC
D
7,019,583.45
77000965 SOUTHERN TRUST COMPANY, INC.
D
201,460.85
77001001 55W 2007 LLC
D
287,237.92
77001028 KWF 2007 LLC
D
253,356.69
77001079 SHARI WAGNER 2014 GRAT
D
289,155.97
77001087 KATI FORSYTHE 2014 GRAT
D
251,837.42
77001220 CRW 2009 LLC
D
251,903.10
77001239 GEW 2009 LLC
D
251,912.41
77004659 THE 2017 CATERPILLAR TRUST
D
14,999,000.00
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EFTA01374484
Technical Artifacts (23)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2959295Phone
2959324Phone
2963550Phone
2966807Phone
2967121Phone
2967287Phone
2967447Phone
2967703Phone
4107301Phone
4129244Phone
4133251Phone
4138714Phone
7000949Phone
7000957Phone
7000965Phone
7001001Phone
7001028Phone
7001079Phone
7001087Phone
7001220Phone
7001239Phone
7004659URL
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