📄 Extracted Text (106 words)
ZORRO
THE
CRW MANAGEMENT,
PRYTANEE,
LLC
HAZE LLC
TRUST
LLC
2007 DD D 349,072.22
398,182.14
2,503,667.84
.00
INC WANEK
KATI
AXCIS
M TRUST
OF
2000 D
GRAT
INFORMATION
NETWORK
GEW
253,302.22 .00
WANEK-FORSYTHE
2015 D .00
ROE SOUTHERN
TRUST
INC.MRARREN
K. COMPANY,
245,515.28
ATITUDE
AMERICA,
LTD
INDYKE
PLLC
- M 341,184.58
267,500.00
INC.SSWHAZE
TRUST
SOUTHERN
DSHARITRUST D
201,460.8549,279,231.93
FINANCIAL
LLC D7,019,583.45
COMPANY,
KWF2007
KATI LLC
WAGNER
2014D
GRAT
FORSYTHE 287,237.92
2,753,356.69
D 289,155.97
2,751,837.42
TRU CRW
TTHE2009
LLC
D2017 D 251,903.10
251,912.41
CATERPILLAR
14,999,000.00
GEW
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080910
CONFIDENTIAL SDNY GM_00227094
EFTA01381761
ℹ️ Document Details
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b9b8155dd1da3ee214e3d2bc95dadb792ae422955d0e706bdfd1978a75a4708b
Bates Number
EFTA01381761
Dataset
DataSet-10
Document Type
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Pages
1
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