Case File
efta-01375359DOJ Data Set 10OtherEFTA01375359
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375359
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF 2000
D
.00
KATI WANEK-FORSYTHE 2015 GRAT
D
.00
AXCIS INFORMATION NETWORK INC
M
253,302.22
SOUTHERN TRUST COMPANY, INC.
M
245,515.28
GRATITUDE AMERICA, LTD
M
341,184.58
DARREN K. INDYICE PLLC -
M
267,500.00
THE HAZE TRUST
D 49,279,231.93
SOUTHERN FINANCIAL LLC
D
7,019,583.45
SOUTHERN TRUST COMPANY, INC.
D
201,460.85
SSW 2007 LLC
D
287,237.92
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 LLC
D
251,903.10
GEW 2009 LLC
D
251,912.41
THE 2017 CATERPILLAR TRUST
D 14,999,000.00
If need help please conta
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070777
CONFIDENTIAL
SONY GM_00216961
EFTA01375359
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