Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01377573Case File
efta-efta01377573DOJ Data Set 10CorrespondenceEFTA Document EFTA01377573
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01377573
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TODD R. AND KAREN A. WANEK )TWROS
C
5,000,000.00
TODD R. AND KAREN A. WANEK )TWROS
C
2,500,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KATI FORSYTHE 2014 GRAT
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
KWF 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
55W 2007 LLC
C
1,000,000.00
55W 2007 LLC
C
1,000,000.00
WANEK TRUST OF 2000
C
10,000,000.00
WANEK TRUST OF 2000
C
5,000,000.00
WANEK TRUST OF 2000
C
5,000,000.00
WANEK TRUST OF 2000
C
5,000,000.00
WANEK TRUST OF 2000
C
2,500,000.00
CRW 2009 LLC
C
1,000,000.00
CRW 2009 LLC
C
500,000.00
CRW 2009 LLC
C
500,000.00
CODE
82289
06/19/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
CRW 2009 LLC
C
500,000.00
CRW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
1,000,000.00
GEW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
500,000.00
NANCY AND MICHAEL DEVANE
C
307,241.55
ALI RASHID
C
1,000,000.00
ALI RASHID
C
350,000.00
ALI RASHID
C
314,658.33
STEVEN D. FORSYTHE
C
100,000.00
STEVEN D. FORSYTHE
C
100,000.00
STEVEN D. FORSYTHE
C
100,000.00
STEVEN D. FORSYTHE
C
100,000.00
STEVEN D. FORSYTHE
C
100,000.00
STEVEN D. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
CAITLIN A. FORSYTHE
C
100,000.00
KATI WANEK-FORSYTHE
C
2,500,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
KATI WANEK-FORSYTHE
C
1,000,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
CAMERON WANEK
C
100,000.00
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
TRAVIS WAGNER
C
100,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0074677
CONFIDENTIAL
SDNY_GM_00220861
EFTA01377573
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369235
0p
DOJ Data Set 10OtherUnknown
EFTA01425574
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369118
0p
DOJ Data Set 10OtherUnknown
EFTA01390674
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01369236
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 TRAVIS WAGNER D 150,393.93 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEANN 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 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 IRRE
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01370760
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.