Case File
efta-01375630DOJ Data Set 10OtherEFTA01375630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375630
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
135,409.23
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
312,950.61
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
398,182.14
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. INDYKE 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00217366
DB-SDNY-0071182
EFTA01375630
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