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EFTA Document EFTA01370759EFTA Document EFTA01370761
Case File
sd-10-EFTA01370760Dept. of JusticeOther

EFTA Document EFTA01370760

THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY )ANE VOLPE )TWR 255,376.27 STEVEN D. FORSYTHE .00 CAITLIN A. FORSYTHE .00 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 SHARI 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 R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370760
Pages
1
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0
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Summary

THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY )ANE VOLPE )TWR 255,376.27 STEVEN D. FORSYTHE .00 CAITLIN A. FORSYTHE .00 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 SHARI 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 R

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY )ANE VOLPE )TWR 255,376.27 STEVEN D. FORSYTHE .00 CAITLIN A. FORSYTHE .00 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 SHARI 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 .00 LAURA A FORSYTHE REVOCABLE TRUST .00 KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063781 CONFIDENTIAL SDNY_GM_00209965 EFTA01370760

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