Case File
efta-01459241DOJ Data Set 10OtherEFTA01459241
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459241
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Multiple (100 account(0)
Product Category
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Deposits
US Dep,osiLs
US inyestinen
US Lending
Total
1
Reporting Currency USD
Account Number
Account Name
KWF 2007 LLC
SSW 2037 LW
JSC INTERIORS L LC
MORT. INC
100
Status
Open
Open
Closed
Closed
Account Activity
Account Index
As of December 31, 2015
Total Market Value (USD)
2000,900.85
20042.63 10
0.00
0 cc
LSJE, LW
Closed
0.00
GRATITUDE AMERICA LTD
Open
10 005 331.06
DARREN K INDYKE PLLC
Closed
000
THE GEORGE LINETETAAMTIFATAitce—TIRTEC
—aiiii -
6766-
THE GEORGE LINDEMANN FAMILY LIMITED
Closed
000
KATI FORSYTHE 2014 GRAT
SHARI WAGNER 2014 GRAT
GEW 2007 LLC
CRW 2007 LLC
GEW 2009 LW.
CRW2009 LW
WANEK TRUST OF 2000
TODD R WANEK
Open
SSW 2007 LW
Open
KWF 2037 LLC
KATI FORSYTHE 2014 GRAT
Open
SHARI WAGNER 2014 GRAT
Open
GEW 2007 LLC
Open
CRW 2007 LLC
Open
GEW 2009 LW
Open
2.000.000.00
CRW 2309 LLC
Open
2.0170.01X) (1)
HOWARD ELLIN
Open
4.653.841.10
The George Lindemann. Family Limited Partnership Series 1
Open
Open
Open
Open
Open
Open
Open
Open
0.00
215.75
0.00
0.00
0.00
0.00
15,003.0X) 00
35.000.003.00
7,500.000 00
12,500,000.00
7;500,000.00
7,500.000 00
5 000.000!0
5.000.0LX) 00
Page 14 of 16
0 r.:0
238,207,172.24
Generated on 01:07:2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0119546
SDNY_GM_00265730
EFTA01459241
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IPv4
35.000.003.00Forum Discussions
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