These are funds transfers and payments that Agriprocessors bankruptcy trustees say provided the company with no tangible benefit. These could be – and in many cases most likely are – attempts by Sholom Rubashkin and his family to loot Agriprocessors and launder money.
These are all PDF files. Four of the organizations – Pinchos Hasofer, TFLM, Congregation Nier Baruch and Gmach Schmeidos – may not be Chabad. Margareten's yeshiva definately is not Chabad and the payments made to it may have been for kosher supervision fees because Margareten was a kosher supervision mark on some Agriprocessors product. Bet Kahila is a nonexistent congregation headed by Chabad Rabbi Asher Zeilingold, who is the Rabbi of Adath Israel in St. Paul, Minnesota and the head of United Mehadrin Kosher: