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EFTA Document EFTA01380432Case File
efta-efta01380432DOJ Data Set 10CorrespondenceEFTA Document EFTA01380432
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DOJ Data Set 10
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efta-efta01380432
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TODD R. AND KAREN A. WANEK ,TWROS
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
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
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
SSW 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
WANEK TRUST OF 2000
C
1,000,000.00
CRW 2009 LLC
C
1,000,000.00
CODE
82289
05/16/19
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
CRW 2009 LLC
CRW 2009 LLC
CRW 2009 LLC
CRW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
GEW 2009 LLC
NANCY AND MICHAEL DEVANE
ALI RASHID
ALI RASHID
ALI RASHID
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
STEVEN D. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
CAITLIN A. FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
KATI WANEK-FORSYTHE
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
CAMERON WANEK
TRAVIS WAGNER
TRAVIS WAGNER
C
500,000.00
C
500,000.00
C
500,000.00
C
500,000.00
C
1,000,000.00
C
500,000.00
C
500,000.00
C
500,000.00
C
500,000.00
C
307,241.55
C
1,000,000.00
C
350,000.00
C
314,658.33
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
2,500,000.00
C
1,000,000.00
c
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
1,000,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
C
100,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DE4SDNY-0078859
CONFIDENTIAL
SONY GM_00225043
EFTA01380432
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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
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