Case File
efta-01370879DOJ Data Set 10OtherEFTA01370879
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370879
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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KATI WANEK-FORSYTHE
.00
KATI WANEK-FORSYTHE 2015 GRAT TR FOR
.00
CAMERON WANEK
.00
TRAVIS WAGNER
149,967.76
SHARI WAGNER
.00
SHARI WAGNER 2015 GRAT FOR LEAH M
.00
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
.00
KATI WANEK-FORSYTHE 2015 GRAT TR
.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE
.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
.00
ROBERT S FORSYTHE REVOCABLE TRUST
149,967.76
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
.00
TODD R WANEK 2015 GRAT TRUST FOR CAME
.00
TODD R WANEK 2015 GRAT TRUST FOR
.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA
.00
ASHLEY HOLDINGS INC
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063954
CONFIDENTIAL
SDNY_GM_00210138
EFTA01370879
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