Case File
efta-01384841DOJ Data Set 10OtherEFTA01384841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384841
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
88007038 KWF 2007 LLC
C
1,000,000.00
88007046 SSW 2007 LLC
C
1,000,000.00
88007046 SSW 2007 LLC
C
1,000,000.00
88007046 SSW 2007 LLC
C
1,000,000.00
88007046 SSW 2007 LLC
C
1,000,000.00
88007054 WANEK TRUST OF 2000
C
10,000,000.00
88007054 WANEK TRUST OF 2000
C
5,000,000.00
88007054 WANEK TRUST OF 2000
C
5,000,000.00
88007054 WANEK TRUST OF 2000
C
5,000,000.00
88007150 CRW 2009 LLC
C
1,000,000.00
88007150 CRW 2009 LLC
C
500,000.00
88007150 CRW 2009 LLC
C
500,000.00
88007150 CRW 2009 LLC
C
500,000.00
88007169 GEW 2009 LLC
C
1,000,000.00
88007169 GEW 2009 LLC
C
500,000.00
88007169 GEW 2009 LLC
C
500,000.00
88007169 GEW 2009 LLC
C
500,000.00
88007214 NANCY AND MICHAEL DEVANE
C
307,241.55
88011192 ALI RASHID
C
1,000,000.00
88011192 ALI RASHID
C
350,000.00
88011192 ALI RASHID
C
314,658.33
88011272 STEVEN D. FORSYTHE
C
100,000.00
88011272 STEVEN D. FORSYTHE
C
100,000.00
88011272 STEVEN D. FORSYTHE
C
100,000.00
88011272 STEVEN D. FORSYTHE
C
100,000.00
88011272 STEVEN D. FORSYTHE
C
100,000.00
88011280 CAITLIN A. FORSYTHE
C
100,000.00
88011280 CAITLIN A. FORSYTHE
C
100,000.00
88011280 CAITLIN A. FORSYTHE
C
100,000.00
88011280 CAITLIN A. FORSYTHE
C
100,000.00
RM CODE
82289
07/08/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
88011280 CAITLIN A. FORSYTHE
C
100,000.00
88011299 KATI WANEK-FORSYTHE
C
1,000,000.00
88011299 KATI WANEK-FORSYTHE
C
1,000,000.00
88011299 KATI WANEK-FORSYTHE
C
1,000,000.00
88011299 KATI WANEK-FORSYTHE
C
1,000,000.00
88011299 KATI WANEK-FORSYTHE
C
1,000,000.00
88011328 CAMERON WANEK
C
100,000.00
88011328 CAMERON WANEK
C
100,000.00
88011328 CAMERON WANEK
C
100,000.00
88011328 CAMERON WANEK
C
100,000.00
88011328 CAMERON WANEK
C
100,000.00
88011336 TRAVIS WAGNER
C
100,000.00
88011336 TRAVIS WAGNER
C
100,000.00
88011336 TRAVIS WAGNER
C
100,000.00
88011344 SHARI WAGNER
C
1,000,000.00
88011344 SHARI WAGNER
C
1,000,000.00
88011344 SHARI WAGNER
C
1,000,000.00
88011344 SHARI WAGNER
C
1,000,000.00
88011344 SHARI WAGNER
C
1,000,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST
C
500,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST
C
500,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST
C
500,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
88011424 LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
500,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
500,000.00
88011432 KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
500,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085395
CONFIDENTIAL
SDNY_GM_00231579
EFTA01384841
Technical Artifacts (17)
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Phone
8007038Phone
8007046Phone
8007054Phone
8007150Phone
8007169Phone
8007214Phone
8011192Phone
8011272Phone
8011280Phone
8011299Phone
8011328Phone
8011336Phone
8011344Phone
8011395Phone
8011408Phone
8011424Phone
8011432Forum Discussions
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