EFTA Document EFTA01375394

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01375394

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EFTA Disclosure

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KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 TRAVIS WAGNER D 149,967.76 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROBERT S FORSYTHE REVOCABLE TRUST D 149,967.76 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 ASHLEY HOLDINGS INC D .00 If need help please contact pbrd_adminolist.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070841 CONFIDENTIAL SDNY_GM_00217025 EFTA01375394

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