1 duplicate copy in the archive
EFTA Document EFTA01372305
Title Matchefta-efta01372305
Case Filesd-10-EFTA01372305Dept. of JusticeEFTA Document EFTA01372305
Unknown1p
Case File
sd-10-EFTA01372305Dept. of JusticeEFTA Document EFTA01372305
Other
TODD R. WANEK AND KAREN A. WANEK D 596,312.86 SSW 2007 LLC D 1,005,375.56 KWF 2007 LLC D 1,005,488.70 CRW 2007 LLC D 252,022.52 GEW 2007 LLC D 252,023.44 SHARI WAGNER 2014 GRAT D 1,010,617.81 KATI FORSYTHE 2014 GRAT D 1,009,540.45 WANEK TRUST OF 2000 D 5,022,978.35 CRW 2009 LLC D 231,600.25 GEW 2009 LLC D 181,502.65 KATI WANEK-FORSYTHE D 133,264.25 CAMERON WANEK D 101,438.49 TRAVIS WAGNER D 101,548.92 SHARI WAGNER D 171,103.71 SHARI WAGNER 2015 GRAT FOR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372305
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.