📄 Extracted Text (129 words)
HBRK
D
NES,ASSOCIATES,
348,409.05
LLC D 312,950.61
JSC
INTERIORS
LLCGRATITUDE
D
LLC
LSJE, 166,728.21
D 373,600.22
LTD N
BLOOD AMERICA,
251,023.47
-HORSE
LLC
LLC D D
ZORRO 454,724.08
MANAGEMENT,
349,072.22
LLC PRYTANEE,
THE D
HAZE 398,182.14
TRUSTRW
EW D
2007
LLC
2007
LLC2,503,667.84
.00
.00
W
2000WANEK
D
KATI TRUSTOF
.00
WANEK-FORSYTHE
2015
GRAT
INC MD .00
INFORMATION
253,302.22 NETWORK
INC.SOUTHERN
M TRUSTCOMPANY,
tiXCIS
245,515.28
GRATITUDE
AMERICA,
LTD
mirrHEM 341,184.58
DARREN
K.INDYKE
267,500.00 PLLC
-
TRUST HAZED
OUTHERN 49,279,231.93
FINANCIAL
INC.D D 7,019,583.45
SOUTHERN
TRUSTCOMPANY,
201,460.85
LLC SSW
KWF2007
D
2007 287,237.92
LLC
GRATSHARI
D D 2,753,356.69
WAGNER2014
289,155.97
GRATKATI
D
CRWFORSYTHE2014
2,751,837.42
2009
LLC
LLC GEW D
2009
D 251,903.10
251,912.41
TRUSTD2017
CATERPILLAR
14,999,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061218
CONFIDENTIAL SDNY GM_00207402
EFTA01369118
ℹ️ Document Details
SHA-256
e02c82f63138186a04dc692c71f075fa387e90fc29f6d2f7c218d2ef926af86a
Bates Number
EFTA01369118
Dataset
DataSet-10
Document Type
document
Pages
1
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