EFTA01379075

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01379075

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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.

STEVEN D. FORSYTHE 149,900.00 CAITLIN A. FORSYTHE 149,900.00 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER 149,900.00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 SHARI 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 149,900.00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 ASHLEY HOLDINGS INC .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076381 CONFIDENTIAL SDNY_GM_00222565 EFTA01379075

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