Case File
efta-efta01378578DOJ Data Set 10CorrespondenceEFTA Document EFTA01378578
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DOJ Data Set 10
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efta-efta01378578
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149,967.76
STEVEN D. FORSYTHE
CAITLIN A. FORSYTHE
149,967.76
KATI WANEK-FORSYTHE
.00
KATI WANEK-FORSYTHE 2015 GRAT TR FOR
.00
CAMERON WANEK
.00
RAVIS WAGNER
149,967.76
KARI WAGNER
.00
HARI WAGNER 2015 GRAT FOR LEAH M
.00
HARI WAGNER 2015 GRAT TRAVIS T. WAGN
.00
KATI WANEK-FORSYTHE 2015 GRAT TR
.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE
.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
.00
ROBERT S FORSYTHE REVOCABLE TRUST
149,967.76
TI WANEK- FORSYTHE 2012 IRREVOCABLE
.00
000 R WANEK 2015 GRAT TRUST FOR CAME
.00
ODD R WANEK 2015 GRAT TRUST FOR
.00
R NALD & JOYCE WANEK IRREVOCABLE DYNA
.00
HLEY HOLDINGS INC
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075775
CONFIDENTIAL
SDNY_GM_00221959
EFTA01378578
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