Case File
efta-efta01374283DOJ Data Set 10CorrespondenceEFTA Document EFTA01374283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374283
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 [email protected]
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-0068900
CONFIDENTIAL
SDNY_GM_00215084
EFTA01374283
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.