Case File
efta-01375105DOJ Data Set 10OtherEFTA01375105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375105
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TRAVIS WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER 2015
SHARI WAGNER 2015
SHARI WAGNER 2015
SHARI WAGNER 2012
SHARI WAGNER 2012
SHARI WAGNER 2012
RM CODE
ACCT
C
C
C
C
C
C
C
GRAT TRAVIS T. WAGN C
GRAT FOR LEAH M
C
GRAT FOR MARA WAGNE C
IRREVOCABLE TRUST
C
IRREVOCABLE TRUST
C
IRREVOCABLE TRUST
C
LARGE,
NAME
SHARI WAGNER 2012
SHARI WAGNER 2012
SHARI WAGNER 2012
ROBERT S FORSYTHE
ROBERT 5 FORSYTHE
ROBERT S FORSYTHE
ROBERT 5 FORSYTHE
ROBERT S FORSYTHE REVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
LAURA A FORSYTHE REVOCABLE TRUST
C
LAURA A FORSYTHE REVOCABLE TRUST
C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
TODD R WANEK 2015 GRAT TRUST FOR CAME C
TODD R WANEK 2015 GRAT TRUST FOR
C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
ASHLEY HOLDINGS INC
C
LEAH KUBIS
C
KEYHOLE PARTNERS, LLC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEV FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEV FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY FURNITURE INDUSTRIES INC
C
ASHLEY HOMESTORES LTD
C
GABRIELLE E. WANEK
C
GABRIELLE E. WANEK
C
ASHLEY REAL ESTATE, LLC
C
ASHLEY DISTRIBUTION SERVICES LTD
C
ASHLEY GLOBAL RETAIL, LLC
C
ZERO AND NEGATIVE BALANCES
CAT
IRREVOCABLE TRUST
C
IRREVOCABLE TRUST
C
IRREVOCABLE TRUST
C
REVOCABLE TRUST
C
REVOCABLE TRUST
C
REVOCABLE TRUST
C
REVOCABLE TRUST
C
C
c
c
c
c
c
If need help please contact
Thank you
BALANCE
OD AMOUNT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070259
CONFIDENTIAL
SDNY_GM_00216443
EFTA01375105
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