EFTA01460019

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01460019

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

267 82211 Jj Litchford 81851 Paul Morris 2007 E. THE EPST JEFFREY 267 82211 Jj Latchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 82211 Jj Latchford 81851 Paul Morris NES, LLC 267 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 82211 Jj Latchford 81851 Paul Morris JSC INTERIORS LLC 267 82211 Jj Latchford 81851 Paul Morris MORT, INC 267 82211 Jj Latchford 81851 Paul Morris LSJE, LLC 267 82211 Jj Latchford 81851 Paul Morris AMGRATITUDE ERICA, LTD 267 82211 Jj Latchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 267 82211 82211 Jj Latchford Jj Litchford 81851 81851 Paul Morris Paul Morris W ST NEW YORK STRATEGY YORK GROUP 267 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 82211 Jj Latchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Latchford 81851 Paul Morris KWF 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris SSW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris AMGRATITUDE ERICA, LTD 267 82211 Jj Latchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 82211 Jj Latchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Latchford 81851 Paul Morris TODD R WANEK 267 82211 Jj Latchford 81851 Paul Morris SSW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris KWF 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris KATI FORSYT 2014 GRAT HE 267 82211 Jj Latchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 82211 Jj Litchford 81851 Paul Morris GEW 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris CRW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris GEW 2009 LLC 267 82211 Jj Latchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120885 CONFIDENTIAL SDNY_GM_00267069 EFTA01460019

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