Case File
efta-01380113DOJ Data Set 10OtherEFTA01380113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
WF 2007 LLC
C
1,000,000.00
WF 2007 LLC
C
1,000,000.00
5W 2007 LLC
C
2,500,000.00
5w 2007 LLC
C
1,000,000.00
SW 2007 LLC
C
1,000,000.00
ANEK TRUST OF 2000
C
10,000,000.00
ANEK TRUST OF 2000
C
5,000,000.00
ANEK TRUST OF 2000
C
2,500,000.00
ANEK TRUST OF 2000
C
1,000,000.00
RW 2009 LLC
C
1,000,000.00
RW 2009 LLC
C
500,000.00
RW 2009 LLC
C
500,000.00
EW 2009 LLC
C
1,000,000.00
EW 2009 LLC
C
500,000.00
EW 2009 LLC
C
500,000.00
CY AND MICHAEL DEVANE
C
307,241.55
LI RASHID
C
1,500,000.00
LI RASHID
C
314,658.33
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
TI WANEK-FORSYTHE
C
2,500,000.00
TI WANEK-FORSYTHE
C
1,000,000.00
TI WANEK-FORSYTHE
C
1,000,000.00
ERON WANEK
C
100,000.00
CODE
82289
02/27/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
RAVIS WAGNER
C
100,000.00
RAVIS WAGNER
C
100,000.00
RAVIS WAGNER
C
100,000.00
HARI WAGNER
C
2,500,000.00
HARI WAGNER
C
1,000,000.00
KARI WAGNER
C
1,000,000.00
HARI WAGNER
C
1,000,000.00
KARI WAGNER 2015 GRAT TRAVIS T. WAGN C
250,000.00
KARI WAGNER 2015 GRAT TRAVIS T. WAGN C
100,000.00
KARI WAGNER 2015 GRAT FOR LEAH M
C
250,000.00
HARI WAGNER 2015 GRAT FOR LEAH M
C
100,000.00
HARI WAGNER 2015 GRAT FOR MARA WAGNE C
250,000.00
KARI WAGNER 2015 GRAT FOR MARA WAGNE C
100,000.00
HARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
KARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
HARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
HARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
OBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
OBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
OBERT 5 FORSYTHE REVOCABLE TRUST
C
100,000.00
OBERT 5 FORSYTHE REVOCABLE TRUST
C
100,000.00
URA A FORSYTHE REVOCABLE TRUST
C
100,000.00
URA A FORSYTHE REVOCABLE TRUST
C
100,000.00
URA A FORSYTHE REVOCABLE TRUST
C
100,000.00
URA A FORSYTHE REVOCABLE TRUST
C
100,000.00
TI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
TI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
TI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
TI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
ODD R WANEK 2015 GRAT TRUST FOR CAME C
250,000.00
ODD R WANEK 2015 GRAT TRUST FOR CAME C
100,000.00
ODD R WANEK 2015 GRAT TRUST FOR
C
500,000.00
ODD R WANEK 2015 GRAT TRUST FOR
C
100,000.00
ONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
ONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
ONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078280
CONFIDENTIAL
SDNY_GM_00224464
EFTA01380113
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