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EFTA Document EFTA01372311Case File
efta-efta01372311DOJ Data Set 10CorrespondenceEFTA Document EFTA01372311
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DOJ Data Set 10
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efta-efta01372311
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TODD R. AND KAREN A. WANEK )TWROS
C
5,000,000.00
TODD R. AND KAREN A. WANEK )TWROS
C
2,500,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
55W 2007 LLC
C
1,000,000.00
WANEK TRUST OF 2000
C
10,000,000.00
WANEK TRUST OF 2000
C
5,000,000.00
WANEK TRUST OF 2000
C
5,000,000.00
WANEK TRUST OF 2000
C
5,000,000.00
WANEK TRUST OF 2000
C
2,500,000.00
CRW 2009 LLC
C
1,000,000.00
CRW 2009 LLC
C
500,000.00
CRW 2009 LLC
C
500,000.00
RM CODE
82289
06/18/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K
NAME
CAT
BALANCE
OD AMOUNT
RW 2009 LLC
C
500,000.00
RW 2009 LLC
C
500,000.00
EW 2009 LLC
C
1,000,000.00
EW 2009 LLC
C
500,000.00
EW 2009 LLC
C
500,000.00
EW 2009 LLC
C
500,000.00
EW 2009 LLC
C
500,000.00
NCY AND MICHAEL DEVANE
C
307,241.55
LI RASHID
C
1,000,000.00
LI RASHID
C
350,000.00
LI RASHID
C
314,658.33
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
TEVEN D. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
ITLIN A. FORSYTHE
C
100,000.00
TI WANEK-FORSYTHE
C
2,500,000.00
TI WANEK-FORSYTHE
C
1,000,000.00
TI WANEK-FORSYTHE
C
1,000,000.00
TI WANEK-FORSYTHE
C
1,000,000.00
TI WANEK-FORSYTHE
C
1,000,000.00
TI WANEK-FORSYTHE
C
1,000,000.00
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
ERON WANEK
C
100,000.00
RAVIS WAGNER
C
100,000.00
RAVIS WAGNER
C
100,000.00
RAVIS WAGNER
C
100,000.00
RAVIS WAGNER
C
100,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065987
CONFIDENTIAL
SDNY_GM_00212171
EFTA01372311
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