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EFTA Document EFTA01369129Case File
efta-efta01369129DOJ Data Set 10CorrespondenceEFTA Document EFTA01369129
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DOJ Data Set 10
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efta-efta01369129
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HITLIN A. FORSYTHE
150,166.01
ATI WANEK-FORSYTHE
.00
ATI WANEK-FORSYTHE 2015 GRAT TR FOR
.00
ERON WANEK
.00
RAVIS WAGNER
150,166.01
HARI WAGNER
.00
HARI WAGNER 2015 GRAT FOR LEAH M
.00
KARI WAGNER 2015 GRAT TRAVIS T. WAGN
.00
ATI WANEK-FORSYTHE 2015 GRAT TR
.00
HARI WAGNER 2015 GRAT FOR MARA WAGNE
.00
HARI WAGNER 2012 IRREVOCABLE TRUST
.00
OBERT 5 FORSYTHE REVOCABLE TRUST
150,166.01
ATI WANEK- FORSYTHE 2012 IRREVOCABLE
.00
ODD R WANEK 2015 GRAT TRUST FOR GAME
.00
ODD R WANEK 2015 GRAT TRUST FOR
.00
ONALD & JOYCE WANEK IRREVOCABLE DYNA
.00
SHLEY HOLDINGS INC
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061234
CONFIDENTIAL
SDNY_GM_00207418
EFTA01369129
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