Case File
efta-efta01369969DOJ Data Set 10CorrespondenceEFTA Document EFTA01369969
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369969
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
77004958 KATI WANEK-FORSYTHE
77004966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR
77004974 CAMERON WANEK
77004982 TRAVIS WAGNER
77004990 SHARI WAGNER
77005002 SHARI WAGNER 2015 GRAT FOR LEAH M
77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN
77005029 KATI WANEK-FORSYTHE 2015 GRAT TR
77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE
77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST
77005053 ROBERT S FORSYTHE REVOCABLE TRUST
77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE
77005184 TODD R WANEK 2015 GRAT TRUST FOR CAME
77005192 TODD R WANEK 2015 GRAT TRUST FOR
77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA
77005360 ASHLEY HOLDINGS INC
if need help please contact
Thank you
.00
.00
.00
149,967.76
.00
.00
.00
.00
.00
.00
149,967.76
.00
.00
.00
.00
.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062509
CONFIDENTIAL
SDNY_GM_00208693
EFTA01369969
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.