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EFTA Document EFTA01373307EFTA Document EFTA01373309
Case File
sd-10-EFTA01373308Dept. of JusticeOther

EFTA Document EFTA01373308

LLC D 389,515.00 NEPTUNE, LLC D 135,409.2 3 PLAN D, LLC D 634,927. 32 JEGE, LLC D 446,835 .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 LSJE, LLC D 373,600 .22 GRATITUDE AMERICA, LTD N 251,023.47 BLOOD-HORSE LLC D 454,724.08 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373308
Pages
1
Persons
0
Integrity
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Summary

LLC D 389,515.00 NEPTUNE, LLC D 135,409.2 3 PLAN D, LLC D 634,927. 32 JEGE, LLC D 446,835 .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 LSJE, LLC D 373,600 .22 GRATITUDE AMERICA, LTD N 251,023.47 BLOOD-HORSE LLC D 454,724.08 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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LLC D 389,515.00 NEPTUNE, LLC D 135,409.2 3 PLAN D, LLC D 634,927. 32 JEGE, LLC D 446,835 .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 LSJE, LLC D 373,600 .22 GRATITUDE AMERICA, LTD N 251,023.47 BLOOD-HORSE LLC D 454,724.08 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067420 CONFIDENTIAL SDNY_GM_00213604 EFTA01373308

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