RM0082289 Daily Deposit Report 20190327 (3/27/2019)Leon Black kept Jeffrey Epstein as charity director after plea deal (Richard Kahn, 7/10/2019)
1 duplicate copy in the archive
Corporate/trust instrument: Hari Wagner 2012 Irrevocable Trust
Title Matchefta-efta01379734
Case Filesd-10-EFTA01379734Dept. of JusticeCorporate/trust instrument: Hari Wagner 2012 Irrevocable Trust
Unknown1p
Case File
sd-10-EFTA01379734Dept. of JusticeCorporate/trust instrument: Hari Wagner 2012 Irrevocable Trust
Financial Record
HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 OBERT S 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379734
Pages
1
Persons
0
Integrity
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