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EFTA Document EFTA01370680EFTA Document EFTA01370682
Case File
sd-10-EFTA01370681Dept. of JusticeOther

EFTA Document EFTA01370681

LLC 3 NEPTUNE, D 135,409.2 D 634,927. D 446,835 PLAN D, LLC 32 42953475 JEGE, LLC .08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,95 0.61 JSC INTERIORS LLC D 166,728.21 42959295 LSJE, LLC .22 GRATITUDE AMERICA, LTD N 251,023.47 D 373,600 BLOOD-HORSE LLC D 454,724.08 42966807 ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.1 4 THE HAZE TRUST D 2,503,66 7.84 CRW 2007 LLC D .00 GEW 20

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370681
Pages
1
Persons
0
Integrity
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Summary

LLC 3 NEPTUNE, D 135,409.2 D 634,927. D 446,835 PLAN D, LLC 32 42953475 JEGE, LLC .08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,95 0.61 JSC INTERIORS LLC D 166,728.21 42959295 LSJE, LLC .22 GRATITUDE AMERICA, LTD N 251,023.47 D 373,600 BLOOD-HORSE LLC D 454,724.08 42966807 ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.1 4 THE HAZE TRUST D 2,503,66 7.84 CRW 2007 LLC D .00 GEW 20

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LLC 3 NEPTUNE, D 135,409.2 D 634,927. D 446,835 PLAN D, LLC 32 42953475 JEGE, LLC .08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,95 0.61 JSC INTERIORS LLC D 166,728.21 42959295 LSJE, LLC .22 GRATITUDE AMERICA, LTD N 251,023.47 D 373,600 BLOOD-HORSE LLC D 454,724.08 42966807 ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.1 4 THE HAZE TRUST D 2,503,66 7.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK- CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063655 CONFIDENTIAL SDNY GM_00209839 EFTA01370681

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