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EFTA Document EFTA01381415Case File
efta-efta01381415DOJ Data Set 10CorrespondenceEFTA Document EFTA01381415
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DOJ Data Set 10
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efta-efta01381415
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TODD R. AND KAREN A. WANEK JTWROS
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
SSW 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
CRW 2009 LLC
C
500,000.00
CODE
82289
06/27/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
CRW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
1,000,000.00
GEW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
500,000.00
NANCY AND MICHAEL DEVANE
C
307,241.55
ALI RASHID
C
1,000,000.00
ALI RASHID
C
350,000.00
ALI RASHID
C
314,658.33
STEVEN D. FORSYTHE
C
100,000.00
STEVEN D. FORSYTHE
C
100,000.00
STEVEN D. FORSYTHE
C
100,000.00
STEVEN D. FORSYTHE
C
100,000.00
STEVEN D. FORSYTHE
C
100,000.00
STEVEN D. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
KATI WANEK-FORSYTHE
C
2,500,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
SHARI WAGNER
C
1,000,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080373
CONFIDENTIAL
SDNY_GM_00226557
EFTA01381415
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