EFTA Document EFTA01370682
LLC 0 LLC 1 THE 2017 CATERPILLAR TRUST D 14,999,000.00 FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,23 1.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.9 2 KWF 2007 LLC D 2,753,356. 69 SHARI WAGNER 2014 GRAT D 289,155.97
Summary
LLC 0 LLC 1 THE 2017 CATERPILLAR TRUST D 14,999,000.00 FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,23 1.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.9 2 KWF 2007 LLC D 2,753,356. 69 SHARI WAGNER 2014 GRAT D 289,155.97
Ask AI About This Document
Extracted Text (OCR)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.