EFTA01379080

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01379080

Pages

Persons

Integrity

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EFTA Disclosure

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

CAMERON WANEK 0 .00 TRAVIS WAGNER D 149,967.76 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE REVOCABLE TRUST D 149,967.76 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE OYNA D .00 ASHLEY HOLDINGS INC D .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076386 CONFIDENTIAL SDNY_GM_00222570 EFTA01379080

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