📄 Extracted Text (102 words)
NEPTUNE,
LLC D 135,409.2
3
PLAN D,
LLC D 634,927.
32
42953475 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
42959295 LSJE,
LLC D 373,600
.22
GRATITUDE
AMERICA,
LTD N 251,023.47
BLOOD-HORSE
LLC D 454,724.08
42966807 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
KATI WANEK-
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063655
CONFIDENTIAL SDNY GM_00209839
EFTA01370681
ℹ️ Document Details
SHA-256
99f29d0f9a623ede87b197c00036ec84e4499d299b58da979db09ff145b1af0d
Bates Number
EFTA01370681
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0