📄 Extracted Text (132 words)
LLC D .00
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 49,279,23L93
77000957 SOUTHERN FINANCIAL
LLC D 7,019,583.45
77000965 SOUTHERN TRUST COMPANY,
INC. D 201,460.85
77001001 SSW 2007
LLC D 287,237.92
77001028 KWF 2007
LLC D 2,753,356.69
77001079 SHARI WAGNER 2014
GRAT D 289,155.97
77001087 KATI FORSYTHE 2014
GRAT D 2,751,837.42
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 [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069199
CONFIDENTIAL SDNY GM_00215383
EFTA01374492
ℹ️ Document Details
SHA-256
39301fe071f982a49edfd27987872a25e36042d877b514748065184be51d879e
Bates Number
EFTA01374492
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0