Case File
efta-01380792DOJ Data Set 10OtherEFTA01380792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380792
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
INC.
D
201,460.85
77001001 SSW 2007
LLC
D
287,237.92
77001028 KWF 2007
LLC
D
2,753,356.69
77001079 SHARI WAGNER 2014
GRAT
D
289,155.97
77001087 KATI FORSYTHE 2014
GRAT
D
2,751,837.42
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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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079339
CONFIDENTIAL
SONY GM_00225523
EFTA01380792
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list.db.comPhone
7001001Phone
7001028Phone
7001079Phone
7001087Phone
7001220Phone
7001239Phone
7004659Forum Discussions
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