Case File
efta-01370922DOJ Data Set 10OtherEFTA01370922
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370922
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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KATI WANEK-FORSYTHE
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KATI WANEK-FORSYTHE 2015 GRAT TR FOR
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CAMERON WANEK
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TRAVIS WAGNER
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SHARI WAGNER
.00
SHARI WAGNER 2015 GRAT FOR LEAH M
.00
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
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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
.00
LAURA A FORSYTHE REVOCABLE TRUST
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064023
CONFIDENTIAL
SDNY_GM_00210207
EFTA01370922
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