EFTA01378379

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Unknown

Source

DOJ Data Set 10

Reference

efta-01378379

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EFTA Disclosure

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 KWF 2007 LLC KWF 2007 LLC KWF 2007 LLC KWF 2007 LLC KWF 2007 LLC SSW 2007 LLC SSW 2007 LLC 55W 2007 LLC 55W 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 GEW 2009 LLC NANCY AND MICHAEL DEVANE RM CODE 82289 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,014,958.91 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,014,958.91 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 10,000,000.00 C 5,000,000.00 C 5,000,000.00 C 5,000,000.00 C 2,537,397.27 C 1,000,000.00 C 507,479.45 C 500,000.00 C 500,000.00 C 500,000.00 C 1,000,000.00 C 507,479.45 C 500,000.00 C 500,000.00 C 500,000.00 C 307,241.55 07/03/19 ACCT # LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ALI RASHID C 1,000,000.00 ALI RASHID C 350,000.00 ALI RASHID C 314,658.33 STEVEN D. FORSYTHE C 101,495.89 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 101,495.89 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,537,397.27 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 101,495.89 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 101,495.89 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,014,958.91 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,014,958.91 • • • SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0075553 CONFIDENTIAL SDNY_GM_00221737 EFTA01378379

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