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EFTA Document EFTA01381410Case File
efta-efta01381410DOJ Data Set 10CorrespondenceEFTA Document EFTA01381410
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Unknown
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DOJ Data Set 10
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efta-efta01381410
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TODD R. AND KAREN A. WANEK )TWROS
C
2,500,000.00
TODD R. AND KAREN A. WANEK )TWROS
C
1,000,000.00
SHARI WAGNER 2014 GRAT
C
5,000,000.00
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
5,000,000.00
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
2,500,000.00
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
2,500,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
SSW 2007 LLC
C
1,000,000.00
WANEK TRUST OF 2000
C
10,000,000.00
WANEK TRUST OF 2000
C
10,000,000.00
WANEK TRUST OF 2000
C
5,000,000.00
WANEK TRUST OF 2000
C
2,500,000.00
WANEK TRUST OF 2000
C
1,000,000.00
CRW 2009 LLC
C
1,000,000.00
CRW 2009 LLC
C
1,000,000.00
CRW 2009 LLC
C
500,000.00
CRW 2009 LLC
C
500,000.00
GEW 2009 LLC
C
1,000,000.00
RM CODE
82289
03/22/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
GEW 2009 LLC
C
1,000,000.00
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
1,500,000.00
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
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
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
SHARI WAGNER
C
2,500,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER
C
1,000,000.00
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
250,000.00
SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
100,000.00
SHARI WAGNER 2015 GRAT FOR LEAH M
C
250,000.00
SHARI WAGNER 2015 GRAT FOR LEAH M
C
100,000.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
250,000.00
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C
100,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0080364
CONFIDENTIAL
SDNY_GM_00226548
EFTA01381410
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