EFTA Document EFTA01369969

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01369969

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Extracted Text (OCR)

EFTA Disclosure

Text 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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7004958

Phone7004966

Phone7004974

Phone7004982

Phone7004990

Phone7005002

Phone7005010

Phone7005029

Phone7005037

Phone7005045

Phone7005053

Phone7005141

Phone7005184

Phone7005192

Phone7005248

Phone7005360

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