📄 Extracted Text (107 words)
FORSYTHE 2015
GRAT D .00
AXCIS INFORMATION
NETWORK
INC M 253,302.22
SOUTHERN TRUST
COMPANY,
INC. M 245,515.28
GRATITUDE
AMERICA,
LTD M 341,184.58
DARREN K. INDYKE
PLLC -
M 267,500.00
THE HAZE
TRUST D 49,279,23
1.93
SOUTHERN
FINANCIAL
LLC D 7,019,583.45
SOUTHERN TRUST
COMPANY,
INC. D 201,460.85
SSW 2007
LLC D 287,237.9
2
KWF 2007
LLC D 2,753,356.
69
SHARI WAGNER 2014
GRAT D 289,155.97
KATI FORSYTHE 2014
GRAT D 2,751,837.42
CRW 2009
LLC D 251,903.1
0
GEW 2009
LLC D 251,912.4
1
THE 2017
CATERPILLAR
TRUST D 14,999,000.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063656
CONFIDENTIAL SDNY GM_00209840
EFTA01370682
ℹ️ Document Details
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Bates Number
EFTA01370682
Dataset
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Document Type
document
Pages
1
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