Case File
efta-01381247DOJ Data Set 10OtherEFTA01381247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381247
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE 2015 GRAT TR FOR
CAMERON WANEK
TRAVIS WAGNER
SHARI WAGNER
SHARI WAGNER 2015 GRAT FOR LEAH M
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
KATI WANEK-FORSYTHE 2015 GRAT TR
SHARI WAGNER 2015 GRAT FOR
SHARI WAGNER 2012 IRREVOCABLE TRUST
ROBERT S FORSYTHE REVOCABLE TRUST
KATI WANEK- FORSYTHE 2012 IRREVOCABLE
TODD R WANEK 2015 GRAT TRUST FOR CAME
TODD R WANEK 2015 GRAT TRUST FOR
RONALD & JOYCE WANEK IRREVOCABLE DYNA
77005360 ASHLEY HOLDINGS INC
/f need help please contact [email protected]
Thank you
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149,967.76
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149,967.76
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080064
CONFIDENTIAL
SDNY_GM_00226248
EFTA01381247
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