Case File
efta-01380796DOJ Data Set 10OtherEFTA01380796
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380796
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
N
251,023.47
LOOD-HORSE
D
454,724.08
ORRO MANAGEMENT,
D
349,072.22
RYTANEE,
D
398,182.14
HAZE
D
2,503,667.84
RW 2007 LLC
D
.00
EW 2007 LLC
D
.00
ANEK TRUST OF
D
.00
ATI WANEK-FORSYTHE 2015
D
.00
CIS INFORMATION NETWORK
253,302.22
OUTHERN TRUST COMPANY,
M
245,515.28
RATITUDE AMERICA,
M
341,184.58
ARREN K. INDYKE PLLC -
267,500.00
HE HAZE
D 49,279,231.93
OUTHERN FINANCIAL
D
7,019,583.45
OUTHERN TRUST COMPANY,
D
201,460.85
SW 2007
D
287,237.92
WF 2007
D
2,753,356.69
HARI WAGNER 2014
D
289,155.97
ATI FORSYTHE 2014
D
2,751,837.42
RW 2009
D
251,903.10
EW 2009
D
251,912.41
HE 2017 CATERPILLAR
D 14,999,000.00
If need help please conta
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079344
CONFIDENTIAL
SONY GM_00225528
EFTA01380796
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