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EFTA01379141EFTA01379143
Case File
efta-01379142DOJ Data Set 10Other

EFTA01379142

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379142
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SSW 2007 LLC SSW 2007 LLC 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 GEW 2009 LLC GEW 2009 LLC GEW 2009 LLC NANCY AND MICHAEL DEVANE ALI RASHID ALI RASHID STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN D. FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK CAMERON WANEK CAMERON WANEK CAMERON WANEK RM CODE 82289 LARGE, ACCT # NAME TRAVIS WAGNER TRAVIS WAGNER TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 SHARI WAGNER 2012 ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST LAURA A FORSYTHE REVOCABLE TRUST KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C KATI WANEK- FORSYTHE 2012 IRREVOCABLE C TODD R WANEK 2015 GRAT TRUST FOR CAME C TODD R WANEK 2015 GRAT TRUST FOR CAME C TODD R WANEK 2015 GRAT TRUST FOR TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C ASHLEY HOLDINGS INC ASHLEY HOLDINGS INC C 1,000,000.00 C 1,000,000.00 C 10,000,000.00 C 5,000,000.00 C 2,500,000.00 C 1,000,000.00 C 1,000,000.00 C 500,000.00 C 500,000.00 C 1,000,000.00 500,000.00 C 500,000.00 C 307,241.55 C 1,500,000.00 C 314,658.33 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 2,500,000.00 C 1,000,000.00 C 1,000,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 02/25/19 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT C C C C C C C GRAT TRAVIS T. WAGN C GRAT TRAVIS T. WAGN C GRAT FOR LEAH M GRAT FOR LEAH M GRAT FOR MARA WAGNE C GRAT FOR MARA WAGNE C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST 100,000.00 100,000.00 100,000.00 2,500,000.00 1,000,000.00 1,000,000.00 1,000,000.00 250,000.00 100,000.00 250,000.00 100,000.00 250,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 1,000,000.00 250,000.00 100,000.00 500,000.00 100,000.00 2,500,000.00 1,000,000.00 1,000,000.00 1,000,000.00 50,000,000.00 50,000,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076454 CONFIDENTIAL SDNY_GM_00222638 EFTA01379142

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