Case File
efta-01375113DOJ Data Set 10OtherEFTA01375113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KATI FORSYTHE 2014 GRAT
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
55W 2007 LLC
55W 2007 LLC
SSW 2007 LLC
SSW 2007 LLC
WANEK TRUST OF 2000
WANEK TRUST OF 2000
WANEK TRUST OF 2000
WANEK TRUST OF 2000
WANEK TRUST OF 2000
CRW 2009 LLC
CRW 2009 LLC
CRW 2009 LLC
CRW 2009 LLC
CRW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
R
9
GEW 200
M CODE
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
NANCY AND MICHAEL DEVANE
ALI RASHID
ALI RASHID
ALI RASHID
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
TRAVIS WAGNER
TRAVIS WAGNER
TRAVIS WAGNER
TRAVIS WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070274
CONFIDENTIAL
SDNY_GM_00216458
EFTA01375113
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