EFTA Document EFTA01370789

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01370789

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

CAITLIN A. FORSYTHE 150,393.93 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER 150,393.93 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 5 FORSYTHE REVOCABLE TRUST 150,393.93 KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 ASHLEY HOLDINGS INC .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063825 CONFIDENTIAL SDNY_GM_00210009 EFTA01370789

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