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EFTA Document EFTA01380971
Title Matchefta-efta01380971
Case Filesd-10-EFTA01380971Dept. of JusticeEFTA Document EFTA01380971
Unknown1p
Case File
sd-10-EFTA01380971Dept. of JusticeEFTA Document EFTA01380971
Other
BUTTERFLY TRUST M 207,577.85 GRATITUDE AMERICA, LTD M .00 ASHLEY FURNITURE INDUSTRIES INC M .00 THE HAZE TRUST 0 .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,198.96 SSW 2007 LLC D 639,363.31 KWF 2007 LLC D 2,411,980.38 CRW 2007 LLC D 253,166.90 GEW 2007 LLC D 253,415.75 SHARI WAGNER 2014 GRAT D 251,747.20 KATI FORSYTHE 2014 GRAT D 1,192,657.30 WANEK TRUST OF 2000 D 305,914.69 CRW 2009 LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380971
Pages
1
Persons
0
Integrity
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