EFTA01378578

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01378578

Pages

Persons

Integrity

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

149,967.76 STEVEN D. FORSYTHE CAITLIN A. FORSYTHE 149,967.76 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 RAVIS WAGNER 149,967.76 KARI WAGNER .00 HARI WAGNER 2015 GRAT FOR LEAH M .00 HARI 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 TI WANEK- FORSYTHE 2012 IRREVOCABLE .00 000 R WANEK 2015 GRAT TRUST FOR CAME .00 ODD R WANEK 2015 GRAT TRUST FOR .00 R NALD & JOYCE WANEK IRREVOCABLE DYNA .00 HLEY HOLDINGS INC .00 If need help please contact flank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075775 CONFIDENTIAL SDNY_GM_00221959 EFTA01378578

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