Case File
efta-01381798DOJ Data Set 10OtherEFTA01381798
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381798
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rob
effective date source_system_cd account no title
open_date close date product code primary_rm_id pri
5/2/2017
PBS
SOUTHERN
TRUST
COMPANY,
INC.
2/21/2017
DDBAG
Ste
5/2/2017
PBS
SHARI
WAGNER
2015 GRAT
3/29/2017
DDBAG
Ste
5/2/2017
PBS
CRW 2007
LLC
3/1/2017
DDBAG
Ste
5/2/2017
PBS
KATI
FORSYTHE
2014 GRAT
3/1/2017
DDBAG
Ste
5/2/2017
PBS
GEW 2007
LLC
3/1/2017
DDBAG
Ste
5/2/2017
PBS
SOUTHERN
FINANCIAL
LLC
2/27/2017
DDBAG
Ste
5/2/2017
PBS
KWF 2007
LLC
3/2/2017
DDBAG
Ste
5/2/2017
PBS
GEW 2009
LLC
3/30/2017
DDBAG
Ste
5/2/2017
PBS
KATI
WANEK-
FORSYTHE
2015 GRAT
3/31/2017
DDBAG
Ste
5/2/2017
PBS
TODD R.
WANEK
2015 GRAT
5/2/2017
DDBAG
Ste
5/2/2017
PBS
CRW 2009
LLC
3/30/2017
DDBAG
Ste
5/2/2017
PBS
WANEK
TRUST OF
2000
3/17/2017
DDBAG
Ste
5/2/2017
PBS
KATI
WANEK-
FORSYTHE
2016 GRAT
3/31/2017
DDBAG
Ste
5/2/2017
PBS
TODD R.
WANEK
2016 GRAT
3/29/2017
DDBAG
Ste
5/2/2017
PBS
SHARI
WAGNER
2014 GRAT
3/2/2017
DDBAG
Ste
5/2/2017
PBS
SHARI
WAGNER
2016 GRAT
3/29/2017
DDBAG
Ste
5/2/2017
PBS
THE HAZE
TRUST
2/21/2017
DDBAG
Ste
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0080962
SDNY_GM_00227146
EFTA01381798
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