EFTA01375359.pdf
dataset_10 PDF 63.3 KB • Feb 4, 2026 • 1 pages
PRYTANEE, LLC D 398,182.14
THE HAZE TRUST D 2,503,667.84
CRW 2007 LLC D .00
GEW 2007 LLC D .00
WANEK TRUST OF 2000 D .00
KATI WANEK-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. INDYICE PLLC - M 267,500.00
THE HAZE TRUST D 49,279,231.93
SOUTHERN FINANCIAL LLC D 7,019,583.45
SOUTHERN TRUST COMPANY, INC. D 201,460.85
SSW 2007 LLC D 287,237.92
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 251,903.10
GEW 2009 LLC D 251,912.41
THE 2017 CATERPILLAR TRUST D 14,999,000.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070777
CONFIDENTIAL SONY GM_00216961
EFTA01375359
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