EFTA01426706Set 10
2018-03-161p248w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426706.pdf
EFTA01415510Set 10
2018-03-281p243w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415510.pdf
EFTA01420228Set 10
2018-03-151p250w
CATERPILLAR TRUST D 15,000,000.00
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420228.pdf
EFTA01421766Set 10
2018-03-091p247w
CATERPILLAR TRUST D 15,000,000.00
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421766.pdf
EFTA01428169Set 10
2018-03-101p249w
CATERPILLAR TRUST D 15,000,000.00
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428169.pdf
EFTA01432669Set 10
2018-03-131p247w
CATERPILLAR TRUST D 15,000,000.00
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432669.pdf
EFTA01426910Set 10
2018-03-141p248w
CATERPILLAR TRUST D 15,000,000.00
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426910.pdf
EFTA01414169Set 10
2018-03-291p273w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414169.pdf
EFTA01428547Set 10
2018-03-221p240w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428547.pdf
EFTA01430853Set 10
2018-03-271p241w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430853.pdf
EFTA01422054Set 10
2018-03-271p237w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422054.pdf
EFTA01416633Set 10
2018-03-161p247w
CATERPILLAR TRUST D 15,000,000.00
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416633.pdf
EFTA01425915Set 10
2018-03-211p266w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425915.pdf
EFTA01371000Set 10
2018-03-291p248w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371000.pdf
EFTA01420229Set 10
2018-03-221p240w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420229.pdf
EFTA01369443Set 10
2018-03-291p273w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369443.pdf
EFTA01420511Set 10
2018-05-078p816w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420511.pdf
EFTA01415511Set 10
2018-03-294p478w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415511.pdf
EFTA01422051Set 10
2018-03-203p366w
KATI WANEK-FORSYTHE 2015 GRAT D .00
EFTA01422052
AXCIS INFORMATION NETWORK INC M 253,302.22
SOUTHERN TRUST COMPANY, INC. M 245,515.28
GRATITUDE AMERICA, LTD M 341,184.58
DARREN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422051.pdf
EFTA01413851Set 10
2018-05-079p882w
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. INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413851.pdf