Case File
efta-01383953DOJ Data Set 10OtherEFTA01383953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383953
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C
250,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C
100,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
500,000.00
RM CODE
82289
03/04/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
TODD R WANEK 2015 GRAT TRUST FOR
C
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
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
ASHLEY HOLDINGS INC
ASHLEY HOLDINGS INC
MARA WAGNER
LEAH KUBIS
KEYHOLE PARTNERS, LLC
If need help please contact
Thank you
100,000.00
2,500,000.00
1,000,000.00
1,000,000.00
1,000,000.00
1,000,000.00
C
50,000,000.00
C
50,000,000.00
C
50,000,000.00
C
25,000,000.00
C
.00
C
.00
C
500,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083882
CONFIDENTIAL
SDNY_GM_00230066
EFTA01383953
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