Case File
efta-01369129DOJ Data Set 10OtherEFTA01369129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369129
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HITLIN A. FORSYTHE
150,166.01
ATI WANEK-FORSYTHE
.00
ATI WANEK-FORSYTHE 2015 GRAT TR FOR
.00
ERON WANEK
.00
RAVIS WAGNER
150,166.01
HARI WAGNER
.00
HARI WAGNER 2015 GRAT FOR LEAH M
.00
KARI WAGNER 2015 GRAT TRAVIS T. WAGN
.00
ATI WANEK-FORSYTHE 2015 GRAT TR
.00
HARI WAGNER 2015 GRAT FOR MARA WAGNE
.00
HARI WAGNER 2012 IRREVOCABLE TRUST
.00
OBERT 5 FORSYTHE REVOCABLE TRUST
150,166.01
ATI WANEK- FORSYTHE 2012 IRREVOCABLE
.00
ODD R WANEK 2015 GRAT TRUST FOR GAME
.00
ODD R WANEK 2015 GRAT TRUST FOR
.00
ONALD & JOYCE WANEK IRREVOCABLE DYNA
.00
SHLEY HOLDINGS INC
.00
if need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061234
CONFIDENTIAL
SDNY_GM_00207418
EFTA01369129
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