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EFTA Document EFTA01370681EFTA Document EFTA01370683
Case File
sd-10-EFTA01370682Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370682
Pages
1
Persons
0
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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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 D 251,903.1 GEW 2009 D 251,912.4 If need help please contact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063656 CONFIDENTIAL SDNY GM_00209840 EFTA01370682

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