Case File
efta-01370627DOJ Data Set 10OtherEFTA01370627
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370627
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0
.00
CAMERON WANEK
D
.00
TRAVIS WAGNER
D
149,967.76
SHARI WAGNER
D
.00
SHARI WAGNER 2015 GRAT FOR LEAH M
D
.00
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D
.00
KATI WANEK-FORSYTHE 2015 GRAT TR
D
.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D
.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
D
.00
ROBERT S FORSYTHE REVOCABLE TRUST
D
149,967.76
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D
.00
TODD R WANEK 2015 GRAT TRUST FOR CAME D
.00
TODD R WANEK 2015 GRAT TRUST FOR
D
.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA D
.00
ASHLEY HOLDINGS INC
D
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063567
CONFIDENTIAL
SDNY_GM_00209751
EFTA01370627
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