FW: O0 Referral dated 06-0S-2019 For AC (Brigid Macias, 6/6/2019)Corporate/trust instrument: Shari Wagner 2012 Irrevocable Trust
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28:32 AM
Title Matchefta-efta01378760
Case Filesd-10-EFTA01378760Dept. of Justice28:32 AM
Unknown1p
Case File
sd-10-EFTA01378760Dept. of Justice28:32 AM
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From: Sent: To: Subject: :28:32 AM Daily Deposit Report 20180825 RM CODE 82289 08/24/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NE
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Dept. of Justice
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sd-10-EFTA01378760
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