Case File
efta-01380791DOJ Data Set 10OtherEFTA01380791
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380791
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
THE JOCKEY
N
1,038,021.75
THE JOCKEY CLUB SAFETY NET FOUNDATION
560.08
THE GRAYSON JOCKEY
N
760,413.06
EQUIBASE
Y
D
273,860.65
SOUTHERN FINANCIAL
D
389,515.00
NEPTUNE,
D
135,409.23
PLAN D,
D
634,927.32
JEGE, LLC
D
446,835.08
DARREN K. INDYKE
D
332,622.83
HBRK ASSOCIATES,
D
348,409.05
NES, LLC
D
312,950.61
JSC INTERIORS
D
166,728.21
LSJE, LLC
D
373,600.22
GRATITUDE AMERICA,
N
251,023.47
BLOOD-HORSE
D
454,724.08
ZORRO MANAGEMENT,
D
349,072.22
PRYTANEE,
D
398,182.14
THE HAZE
D
2,503,667.84
CRW 2007 LLC
D
.00
GEW 2007 LLC
D
.00
WANEK TRUST OF
D
.00
KATI WANEK-FORSYTHE 2015
D
.00
AXCIS INFORMATION NETWORK
253,302.22
SOUTHERN TRUST COMPANY,
M
245,515.28
GRATITUDE AMERICA,
M
341,184.58
DARREN K. INDYKE PLLC -
267,500.00
THE HAZE
D 49,279,231.93
SOUTHERN FINANCIAL
D
7,019,583.45
SOUTHERN TRUST COMPANY,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079338
CONFIDENTIAL
SONY GM_00225522
EFTA01380791
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