📄 Extracted Text (249 words)
COL_ACCT_NO Full Name Primary Address
Officer LEDGER_BALANCE BNK OFR1 OFR2
SOUTHERN Paul 6100 RED HOOK QUARTER B3ST
TRUST Morris THOMAS00802 I
COMPANY,INC. $ 109,991,564.00 1 81851 82211 STATES VI
TODD R Paul W26921 MESA LANEARCADIA WI 54
WANEK Morris 35,000,000.00 1 81851 82211
WANEK TRUST Paul RONALD G. WANEK1205 SNELL ISLE
OF 2000 Morris $ 15,000,000.00 1 81851 82211 BLVDST PETERSBURG FL 33704
KWF 2007 LLC Paul THE RONALD AND JOYCE WANEK GP
Morris TRUSTFOR KATI WANEK-FORSYTHE1
ASHLEY WAY ARCAC
$ 12,500,000.00 1 81851 82211 54612
GRATITUDE Paul 6100 RED HOOK QUARTER, B3ST TH
AMERICA, LTD Morris 10,005,331.00 1 81851 82211 00802UNITED STATES VIRGIN ISLANI
SSW 2007 LLC Paul THE RONALD AND JOYCE GRAT TRU5
Morris SHARI WAGNER840 119TH
AVENUE TREASURE ISI
$ 7,500,000.00 1 81851 82211 FL 33706
SHARI Paul 100 NORTH TAMPA STREETSUITE
WAGNER 2014 Morris 4000TAMPA FL 33602
GRAT 7,500,000.00 1 81851 82211
GEW 2007 LLC Paul TODD R. WANEK GRAT FBO
Morris GABRIELLEELAINE WANEK U/A/D
8/31/2007100 NORTH TAMPA STREE
SUITE 4000 TAMPA FL 33602
$ 5,000,000.00 1 81851 82211
TODD & Paul W26921 MESA LNARCADIA WI 5461
KAREN WANEK Morris
JTWROS 2,014,264.00 1 81851 82211
ZORRO Paul 6100 RED HOOK QUARTER B3ST. THI
DEVELOPMENT Morris 00802U.S. VIRGIN ISLANDS
CORP. $ 238,261.00 1 81851 82211
Kind Regards,
Anna-Sofiya
Anna-Sofiya Lupolover
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel..1(212)454-0204
Fax +1(646)863-9803
Email anna-sofiya.luoolovereadb.com
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 119953
CONFIDENTIAL SDNY_GM_00266137
EFTA01459506
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EFTA01459506
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