Case File
efta-01379139DOJ Data Set 10OtherEFTA01379139
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379139
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SHARI WAGNER 2015 GRAT FOR LEAH M
C
100,000.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
250,000.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
100,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C
250,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C
100,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
500,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
100,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
25,000,000.00
MARA WAGNER
C
.00
LEAH KUBIS
RM CODE
82289
01/29/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT *
NAME
CAT
BALANCE
OD AMOUNT
KEYHOLE PARTNERS, LLC
If need help please contact
Thank you
C
500,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076451
CONFIDENTIAL
SDNY_GM_00222635
EFTA01379139
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