Case File
efta-01375709DOJ Data Set 10OtherEFTA01375709
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375709
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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,
M
245,515.28
INC.
RATITUDE AMERICA, LTD
ARREN K. INDYICE PLLC -
HE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY,
INC.
D
201,460.85
M
341,184.58
M
267,500.00
D 49,279,231.93
D
7,019,583.45
SSW 2007 LLC
287,237.92
KWF 2007 LLC
2,753,356.69
SHARI WAGNER 2014 GRAT
D
289,155.97
KATI FORSYTHE 2014 GRAT
D
2,751,837.42
CRW 2009 LLC
251,903.10
GEW 2009 LLC
251,912.41
THE 2017 CATERPILLAR
TRUST
D 14,999,000.00
If need help please contact pbrd [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071281
CONFIDENTIAL
SDNY_GM_00217465
EFTA01375709
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