Case File
efta-01384866DOJ Data Set 10OtherEFTA01384866
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384866
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT 5 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
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
TODD R WANEK 2015 GRAT TRUST FOR
C
100,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
25,000,000.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085442
CONFIDENTIAL
SDNY_GM_00231626
EFTA01384866
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