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sd-10-EFTA01370803Dept. of JusticeOther

EFTA Document EFTA01370803

KATI WANEK-FORSYTHE 2016 GRAT 1,128,340.54 THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY JANE VOLPE JTWR 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 201

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370803
Pages
1
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0
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Summary

KATI WANEK-FORSYTHE 2016 GRAT 1,128,340.54 THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY JANE VOLPE JTWR 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 201

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KATI WANEK-FORSYTHE 2016 GRAT 1,128,340.54 THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY JANE VOLPE JTWR 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-0063842 CONFIDENTIAL SDNY_GM_00210026 EFTA01370803

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