EFTA01380016

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Unknown

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DOJ Data Set 10

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efta-01380016

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EFTA Disclosure

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

HARI WAGNER 2014 GRAT KARI WAGNER 2014 GRAT HARZ WAGNER 2014 GRAT KARI WAGNER 2014 GRAT KARI WAGNER 2014 GRAT TI FORSYTHE 2014 GRAT TI FORSYTHE 2014 GRAT TI FORSYTHE 2014 GRAT TI FORSYTHE 2014 GRAT TI FORSYTHE 2014 GRAT TI FORSYTHE 2014 GRAT WF 2007 LLC WF 2007 LLC WF 2007 LLC WF 2007 LLC WF 2007 LLC SW 2007 LLC SW 2007 LLC SW 2007 LLC SW 2007 LLC SW 2007 LLC ANEK TRUST OF 2000 ANEK TRUST OF 2000 ANEK TRUST OF 2000 ANEK TRUST OF 2000 ANEK TRUST OF 2000 ANEK TRUST OF 2000 RW 2009 LLC RW 2009 LLC RW 2009 LLC CODE 82289 LARGE, ZERO AND NEGATIVE BALA NAME CAT RW 2009 LLC RW 2009 LLC EW 2009 LLC EW 2009 LLC EW 2009 LLC EW 2009 LLC EW 2009 LLC AND MICHAEL DEVANE LI RASHID LI RASHID LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE EVEN D. FORSYTHE TLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE LIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON WANEK ERON WANEK ERON WANEK ERON WANEK ERON WANEK RAVIS WAGNER RAVIS WAGNER RAVIS WAGNER RAVIS WAGNER C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 1,000,000.00 C 10,000,000.00 C 5,000,000.00 C 5,000,000.00 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 05/24/19 NCES BALANCE OD AMOUNT C 500,000.00 • 500,000.00 C 1,000,000.00 C 500,000.00 • 500,000.00 C 500,000.00 C 500,000.00 C 307,241.55 C 1,000,000.00 C 350,000.00 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 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 1,000,000.00 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 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 C 100,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CE4SDNY-0078072 CONFIDENTIAL SONY GM_00224258 EFTA01380016

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