📄 Extracted Text (265 words)
Account Activity
Deutsche Asset Account Index
& Wealth Management As of December 31, 2015
Multiple (100 account(0)
Product Category Account Number Account Name Status Total Market Value (USD)
US Deposits KWF 2007 LLC Open 2000,900.85
US Deposits SSW 2037 LW Open 20042.63 10
US Deposits JSC INTERIORS L LC Closed 0.00
US Deposits MORT. INC Closed 0 cc
US Deposits LSJE, LW Closed 0.00
US Deposits GRATITUDE AMERICA LTD Open 10 005 331.06
US Deposits DARREN K INDYKE PLLC Closed 000
US Deposits THE GEORGE LINETETAAMTIFATAitce—TIRTEC —aiiii - 6766-
US Deposits THE GEORGE LINDEMANN FAMILY LIMITED Closed 000
US Deposits KATI FORSYTHE 2014 GRAT Open 0.00
US Deposits SHARI WAGNER 2014 GRAT Open 215.75
US Deposits GEW 2007 LLC Open 0.00
US Deposits CRW 2007 LLC Open 0.00
US Deposits GEW 2009 LW. Open 0.00
US Deposits CRW2009 LW Open 0.00
US Deposits WANEK TRUST OF 2000 Open 15,003.0X) 00
US Deposits TODD R WANEK Open 35.000.003.00
US Deposits SSW 2007 LW Open 7,500.000 00
US Deposits KWF 2037 LLC 12,500,000.00
US Deposits KATI FORSYTHE 2014 GRAT Open 7;500,000.00
US Deposits SHARI WAGNER 2014 GRAT Open 7,500.000 00
US Deposits GEW 2007 LLC Open 5 000.000!0
US Deposits CRW 2007 LLC Open 5.000.0LX) 00
US Deposits GEW 2009 LW Open 2.000.000.00
US Dep,osiLs CRW 2309 LLC Open 2.0170.01X) (1)
US inyestinen 1 HOWARD ELLIN Open 4.653.841.10
US Lending The George Lindemann. Family Limited Partnership Series 1 Open 0 r.:0
Total 100 238,207,172.24
Reporting Currency USD Page 14 of 16 Generated on 01:07:2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119546
CONFIDENTIAL SDNY_GM_00265730
EFTA01459241
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EFTA01459241
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