Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01381933Dept. of Justice

Corporate/trust instrument: Shley Global Retail, Llc

Financial Record

SHLEY GLOBAL RETAIL, LLC M .00 ODD R. WANEK AND KAREN A. WANEK D 596,312.86 SW 2007 LLC D 2,652,366.56 F 2007 LLC D 2,958,913.70 RW 2007 LLC D 252,022.52 EW 2007 LLC D 252,023.44 HARI WAGNER 2014 GRAT D 1,010,617.81 TI FORSYTHE 2014 GRAT D 1,009,540.45 ANEK TRUST OF 2000 D 5,022,978.35 RW 2009 LLC D 231,600.25 EW 2009 LLC D 181,502.65 TI WANEK-FORSYTHE D 118,883.42 ERON WANEK D 100,000.41 RAVIS WAGNER D 100,110.84 HARI WAGNER D 156,722.88 HARI WAGNER

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381933
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Developing · House Oversight

Bill Gates testifies to Congress today. Get the documents the moment they’re indexed — one email, no spam.

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.