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sd-10-EFTA01374719Dept. of JusticeOtherEFTA Document EFTA01374719
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Dept. of Justice
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sd-10-EFTA01374719
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Summary
KWF 2007 LLC C 1,000,000.00 KWF 2007 LLC C 1,000,000.00 SSw 2007 LLC C 2,500,000.00 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 2,500,000.00 WANEK TRUST OF 2000 C 1,000,000.00 CRW 2009 LLC C 1,000,000.00 CRW 2009 LLC C 500,000.00 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 NANCY AND MICH
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
SSw 2007 LLC
C
2,500,000.00
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
2,500,000.00
WANEK TRUST OF 2000
C
1,000,000.00
CRW 2009 LLC
C
1,000,000.00
CRW 2009 LLC
C
500,000.00
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
NANCY AND MICHAEL DEVANE
C
307,241.55
ALI RASHID
C
1,500,000.00
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
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
RM CODE
82289
02/11/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
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
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
SHARI WAGNER
C
2,500,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
250,000.00
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
100,000.00
SHARI WAGNER 2015 GRAT FOR LEAH M
C
250,000.00
SHARI WAGNER 2015 GRAT FOR LEAH M
C
100,000.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
250,000.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
100,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST
C
1,000,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT $ FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT 5 FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C
250,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C
100,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
500,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069553
CONFIDENTIAL
SDNY_GM_002 15737
EFTA01374719
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