Skip to main content
Skip to content
EFTA Document EFTA01370786EFTA Document EFTA01370788
Case File
sd-10-EFTA01370787Dept. of JusticeOther

EFTA Document EFTA01370787

LLC 0 LLC 1 THE 2017 CATERPILLAR TRUST D 14,999,000.00 AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST D 49,279,23 at= 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 hel lease contact Thank you CONFIDEN

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370787
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

LLC 0 LLC 1 THE 2017 CATERPILLAR TRUST D 14,999,000.00 AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST D 49,279,23 at= 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 hel lease contact Thank you CONFIDEN

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - 267,500.00 THE HAZE TRUST D 49,279,23 at= 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 hel lease contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063823 CONFIDENTIAL SDNY GM_00210007 EFTA01370787

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.