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sd-10-EFTA01374484Dept. of JusticeOther

EFTA Document EFTA01374484

42959295 LSJE, LLC D 331,419.61 42959324 GRATITUDE AMERICA, LTD N 226,023.47 42963550 8LOOD-HORSE LLC D 381,434.22 42966807 ZORRO MANAGEMENT, LLC D 319,795.06 42967121 PRYTANEE, LLC 0 398,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD M 341,184.58 44138

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374484
Pages
1
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0
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42959295 LSJE, LLC D 331,419.61 42959324 GRATITUDE AMERICA, LTD N 226,023.47 42963550 8LOOD-HORSE LLC D 381,434.22 42966807 ZORRO MANAGEMENT, LLC D 319,795.06 42967121 PRYTANEE, LLC 0 398,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD M 341,184.58 44138

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
42959295 LSJE, LLC D 331,419.61 42959324 GRATITUDE AMERICA, LTD N 226,023.47 42963550 8LOOD-HORSE LLC D 381,434.22 42966807 ZORRO MANAGEMENT, LLC D 319,795.06 42967121 PRYTANEE, LLC 0 398,182.14 42967287 THE HAZE TRUST D 2,503,667.84 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY, INC. M 245,515.28 44133251 GRATITUDE AMERICA, LTD M 341,184.58 44138714 DARREN K. INDYKE PLLC - M 267,500.00 77000949 THE HAZE TRUST D 49,279,231.93 77000957 SOUTHERN FINANCIAL LLC D 7,019,583.45 77000965 SOUTHERN TRUST COMPANY, INC. D 201,460.85 77001001 55W 2007 LLC D 287,237.92 77001028 KWF 2007 LLC D 253,356.69 77001079 SHARI WAGNER 2014 GRAT D 289,155.97 77001087 KATI FORSYTHE 2014 GRAT D 251,837.42 77001220 CRW 2009 LLC D 251,903.10 77001239 GEW 2009 LLC D 251,912.41 77004659 THE 2017 CATERPILLAR TRUST D 14,999,000.00 If need help please contact pbrd_adminOlist.db.com Thank you This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they contain), and record telephone calls routed via our telephone systems. We will only do so in accordance with local laws and regulations. In some countries please refer to your local DB website for a copy of our Privacy Policy. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069186 CONFIDENTIAL SDNY_GM_00215370 EFTA01374484

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2959295
Phone2959324
Phone2963550
Phone2966807
Phone2967121
Phone2967287
Phone2967447
Phone2967703
Phone4107301
Phone4129244
Phone4133251
Phone4138714
Phone7000949
Phone7000957
Phone7000965
Phone7001001
Phone7001028
Phone7001079
Phone7001087
Phone7001220
Phone7001239
Phone7004659
URLhttps://db.com/disclosures

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